Vertex Corporation
Notice Regarding Changes to Representative Directors of the Company and Major Subsidiaries and Director Personnel
Scheduled changes in representative directors at Vertex Corporation and its major subsidiary Vertex Inc. effective April 1, 2026. Mr. Jo Yamamoto is expected to assume the position of new Representative Director and President.
Key Figures
- Number of shares owned by newly appointed Representative Director and President Jo Yamamoto: 27,180 shares (as of September 30, 2025)
- Scheduled appointment date: 2026-04-01
- Board of Directors meeting date: 2026-02-12
AI要約
Regarding Changes to Representative Directors and Appointment of Directors
At the Board of Directors meeting held on February 12, 2026, changes to the representative directors and director personnel of Vertex Corporation and its major subsidiary Vertex Inc. were approved. At Vertex Corporation, the current Representative Director and President Akihide Tsuchiya will be appointed as Chairman and CEO, and Jo Yamamoto will be promoted to Representative Director and President. Since joining in 1987, Mr. Yamamoto has held numerous positions primarily in the sales division and is confirmed to own 27,180 shares. Similar executive changes are planned at Vertex Inc.
Future Structure and Period Until the Shareholders Meeting
The new executive structure will take effect from April 1, 2026, and is expected to continue until the 8th Annual General Shareholders Meeting scheduled for June 25, 2026. The Board of Directors includes several outside directors and has established an audit and supervisory committee. This personnel change aims to strengthen the management structure and is expected to deliver highly transparent governance for shareholders.
