unerry,Inc.
Notice Regarding New Executive Structure
A new executive structure was determined effective September 28, 2026. Eishun Uchiyama is reappointed as Representative Director and President; Shigejiro Suzuki is reappointed as Executive Vice President; Makiko Uchiyama and Satoshi Ichieda are reappointed as Directors; Yusuke Yasukawa is newly appointed/reappointed as Outside Director.
Key Figures
- Key Figure 1: Unknown (Tenures and names of directors are listed, but no monetary or share figures are provided)
- Key Figure 2: Unknown
- Key Figure 3: Unknown
AI要約
Commencement of New Executive Structure
At today's 11th Annual General Meeting of Shareholders, the proposal for the election of directors was approved, and the subsequent resolution of the Board of Directors established the new executive structure. Key changes include the reappointment of Eishun Uchiyama as Representative Director and President, the reappointment of Shigejiro Suzuki as Executive Vice President, the reappointment of Makiko Uchiyama and Satoshi Ichieda as Directors, and the appointment of Yusuke Yasukawa as an Outside Director.
Future Personnel Trends and Organizational Management
These personnel changes are intended to ensure organizational stability and to promote management strategy, aiming to enhance corporate value under a strengthened Board of Directors. Although specific strategies and long-term plans are not mentioned, governance enhancement is expected through increased board diversity and the addition of an outside director.
unerry,Inc.
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