Business Engineering Corporation

4828.T
Software - Application
2026/08/21 Updated
Market Cap: $541.0M (¥86.0B)
Stock Price: $9.07 (¥1,442)
Exchange Rate: 1 USD = ¥158.98

Notice of Executive Appointments and Changes | June 19, 2026

Business Engineering has announced its executive personnel changes as of June 19, 2026, with the planned appointment of Mr. Kazushi Akai as new outside director. The planned resignation is of Mr. Naoki Shimizu. The new management structure will be officially decided after the general shareholders' meeting.

Importance:
Page Updated: May 12, 2026
IR Disclosure Date: May 12, 2026

Key Figures

  • Candidate for new outside director: Mr. Kazushi Akai (Advisor to Lotte Co., Ltd.)
  • Resigning director: Mr. Naoki Shimizu
  • Official decision date for executive structure: June 19, 2026

AI要約

Overview of Executive Personnel Changes

This document announces the executive personnel changes at Business Engineering, detailing the planned appointments of officers as of June 19, 2026. Mr. Kazushi Akai, an advisor to Lotte Co., Ltd., is scheduled to be appointed as the new outside director, with Mr. Naoki Shimizu expected to resign. The final decision on the new management structure is anticipated to be made at the board of directors meeting following the shareholders' meeting.

Upcoming Schedule and Impact

The formal approval of the executive personnel changes is scheduled to occur after the shareholders' meeting on June 19, 2026, which may lead to changes in management oversight and governance. Details of the new management team will be announced later.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Business Engineering Corporation

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