PIOLAX, Inc.
Notice Regarding Changes in Directors
As of June 25, 2026, changes in directors will be implemented. Yukihiko Shimazu will step down as Chairman of the Board and is scheduled to assume the position of Executive Fellow. Yuri Yamamoto will be appointed as a director.
Key Figures
- Scheduled Date of Director Changes: 2026年6月25日
- Retiring Director: Yukihiko Shimazu (Chairman of the Board)
- New Director Appointment: Yuri Yamamoto (from Executive Officer to Director)
AI要約
Overview of Director Changes
Paiolux Corporation plans to resolve changes in directors at the Ordinary General Meeting of Shareholders scheduled for June 25, 2026. As part of changes in the management system upon expiration of terms, Yukihiko Shimazu will step down as Chairman of the Board and assume the position of Executive Fellow (Special Advisor). Meanwhile, Executive Officer Yuri Yamamoto is scheduled to be appointed as a director.
New Management Structure
From June 25, 2026, the new management structure will continue with Satoshi Yamada as President and Representative Director. Masaaki Kaji and Shigeru Masuda will take office as Executive Directors. Directors will include Yuri Yamamoto, Hiroyuki Ochiai, and Makiko Akaba. Audit and Supervisory Committee members and directors will continue with Genichi Ishikawa, Sakae Komiyama, and Tetsu Hiroto.
