ABEJA, Inc.
Notification of Change in Representative Directors and Executive Personnel
Announcement of changes to representative directors and appointment/resignation of executive candidates. Naoki Sotoki is scheduled to assume the role of Representative Director & COO, Yosuke Okada will continue as Representative Director & CEO. Scheduled resignations include Motohiro Koma, Kazuki Hidetoshi, and Kunihiro Tanaka.
Key Figures
- Biography of the newly appointed Representative Director: Naoki Sotoki, born 1988, current roles include Outside Director & CSO, holds 287,483 shares
- Scheduled resignations: Motohiro Koma (Representative Director & COO), Kazuki Hidetoshi (Director & CFO), Kunihiro Tanaka (Outside Director)
- New director candidates: Toshiko Shimizu (candidate for Outside Director), Makio Miyagawa (candidate for Outside Director)
AI要約
Key Personnel Changes
A board structure effective from November 25, 2026 is planned. Yosuke Okada will continue to serve as Representative Director & CEO, and Naoki Sotoki is scheduled to assume the position of Representative Director & COO. Those scheduled to resign are Motohiro Koma (Representative Director & COO), Kazuki Hidetoshi (Director & CFO), and Kunihiro Tanaka (Outside Director). Candidates for new directors include Toshiko Shimizu (candidate for Outside Director and candidate for Independent Director) and Makio Miyagawa (candidate for Outside Director). Final decisions will be made following shareholder meeting resolutions and board resolutions.
Background and Outlook
The change in representative directors is aimed at strengthening the organization due to the expiration of current directors' terms. The new structure will be proposed to appoint six directors and will include outside director candidates to enhance governance. Biographical details of incoming and outgoing directors are provided, and the independence of outside director candidates is indicated.
ABEJA, Inc.
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