KeePer Technical Laboratory Co., Ltd.
Notice Regarding Executive Appointments
Announces the appointment of director candidates and planned resignations. Mr. Tani Yoshito will become Representative Director Chairman and CEO to Representative Director Chairman and President CEO. Mr. Kaku Sōsuke is scheduled to resign (term ending) at the close of the 34th Annual General Meeting on September 28, 2026. Going forward, the executive leadership will be led by Mr. Tani and Mr. Suzuke. New candidates include Mr. Tada Masahiro and Mr. Watarikō Kōshi, and Ms. Ōshima Moe as an external director candidate.
Key Figures
- New title: Representative Director Chairman and CEO → Representative Director Chairman and President CEO (to be appointed)
- Resignation: Kaku Sōsuke, Director, President Co-COO (resigning due to term expiry)
- New candidates: Masahiro Tada, Kōji Watari (Director candidates)
AI要約
Current and Future Board Structure
At today's Board of Directors meeting, Mr. Tani Yoshito is scheduled to become Representative Director Chairman and CEO, transitioning to Representative Director Chairman and President CEO. The resigning member is Mr. Kaku Sōsuke, who will resign at the conclusion of the 34th Annual General Meeting on September 28, 2026 due to term expiry. New candidates include Mr. Tada Masahiro and Mr. Watarikō Kōshi, with external director candidate Ms. Ōshima Moe also named. After resignation, the execution structure will continue centered on Mr. Tani to pursue sustainable growth.
Future HR Schedule and Impact
Formal director appointments will be decided at the 34th Annual General Meeting, with positions officially confirmed at subsequent Board meetings. In response to the resignations, operations will continue under an executive structure led by President and COO Mr. Suzue Harayoshi (Suzuki Rikiyo) to support continuity of business and enhancement of corporate value.
KeePer技研株式会社会社
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