Noevir Holdings Co., Ltd.
Notice on Changes to Representative Directors and Personnel Changes for Directors, Auditors, Executive Officers and Department Managers at the Company and Its Operating Subsidiaries
Announced personnel decisions to strengthen the management structure including changes to representative directors. The newly appointed Representative Director is Ken Okura; his current position is Executive Managing Director. The Chair of the Board is scheduled to be Hiroshi Okura. Kazuyuki Yoshida will resign as director upon the conclusion of the ordinary general meeting of shareholders and will assume the role of full-time auditor. Personnel decisions for Noevir Holdings Co., Ltd. and two operating subsidiaries will be formally approved on the respective shareholder meeting dates.
Key Figures
- New Representative Director: Ken Okura (current position: Executive Managing Director)
- Effective date for Representative Director change: Formally decided at the 16th Ordinary General Meeting of Shareholders (2026-12-09)
- Department manager appointments: Chiharu Uranaka, Head of Corporate Planning; Takahiro Miyoshi, Head of Human Resources (Kobe Office, Head)
AI要約
Key Points of Personnel Changes
Noevir Holdings Co., Ltd. announced decisions on personnel for directors, auditors, executive officers and department managers, including changes to the Representative Director. The newly appointed Representative Director is Ken Okura (current: Executive Managing Director; with the company since 2023). Hiroshi Okura is scheduled to assume the position of Chairman of the Board. Kazuyuki Yoshida will resign as a director at the conclusion of the annual shareholders' meeting and is scheduled to become a full-time auditor. Personnel for each company are expected to be formally decided following the shareholders' meetings on November 25, 2026 and December 9, 2026.
Expected Impact and Timeline
Formal approvals are expected to follow the scheduled shareholders' meetings. The new management team involves changes to executive officers overseeing corporate planning, public relations and IR functions, indicating an intent to strengthen organizational management. Announcements also include resignations and additional selections for directors and department managers across Noevir Holdings Co., Ltd. and the two operating subsidiaries (Noevir and Tokiwa Yakuhin Kogyo).
Noevir Holdings Co., Ltd.
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