Shikoku Kasei Holdings Corporation
Notice Regarding Changes to the Representative Director of the Company and Its Subsidiaries and Changes to Company Officers
Effective January 1, 2027, a change of Representative Director and President will take place, along with appointments and resignations of executive officers and changes to the representative directors of subsidiaries. Management will be reorganized to properly allocate resources and drive growth strategy while looking beyond the long-term vision "Challenge 1000."
Key Figures
- Change effective date of Representative Director and President: January 1, 2027
- Retirement timing: December 31, 2026 (Representative Director retirement; upon conclusion of the Ordinary General Meeting of Shareholders)
- Names and titles of newly appointed directors and executive officers: as stated in the body of the document (to be separately notified after determination)
AI要約
Summary of Personnel Changes
A reorganization of the management team, including changes to directors and executive officers, has been announced. A new Representative Director and President (also serving as an executive officer) is scheduled to assume office. In line with the long-term vision "Challenge 1000," the Group will pursue optimal allocation of resources and promote its growth strategy from a group-wide perspective.
Future Structure and Impact
The incumbent Representative Director is scheduled to retire upon the conclusion of the Ordinary General Meeting of Shareholders held in March 2027. Through organizational changes including appointments and continuity among executive officers, the Group aims to strengthen overall governance and oversight.
Shikoku Kasei Holdings Corporation
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