Mitsuboshi Co., Ltd.
Notice regarding Change of Representative Director (Resignation), Appointment of Directors, and Change of Executive Officers
Announces the resignation of the representative director and the appointments of new directors and executive officers. Resignation date: September 30, 2026. Mr. Shin Hanyu’s new role will be Representative Director, President and Executive Officer, Chief Corporate Planning Officer; Mr. Naoki Ogawa will become Executive Officer, Chief Financial Officer. Mr. Kuniaki Aoki resigns from multiple positions.
Key Figures
- Resignation date of the Representative Director: September 30, 2026
- New/changed positions: Mr. Shin Hanyu – Representative Director, President, and Executive Officer, Chief Corporate Planning Officer, etc.
- Executive officer changes: Mr. Naoki Ogawa – appointed as Executive Officer, Chief Financial Officer
AI要約
Section Heading
This is a notice concerning personnel and organizational changes. The resignation of the representative director and the appointment/variation of the new directors and executive officers are announced, which may affect the business operating structure. The resignation date and details of the new duties are stated, ensuring compliance with laws and the articles of incorporation.
Section 2 Heading
As for future impact, leadership of the Corporate Planning division will move to Mr. Shin Hanyu, ensuring continuity of management decisions; however, attention is required regarding organizational dynamics following the retirement of the Chairman of the Board and the management of overseas and new business departments. The personnel changes for executive officers are also disclosed, with Mr. Naoki Ogawa assuming the position of Chief Financial Officer.
Mitsuboshi Co., Ltd.
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