Optorun Co.,Ltd.
Notice of Changes in Directors
Announced executive changes effective March 26, 2026, including Mr. Daio Sun's appointment as Honorary Chairman (resignation from other posts) and the resignation of directors Toshinori Takahashi, Hideyuki Odaki, and Koji Kondo.
Key Figures
- Date of Executive Change: 2026年3月26日
- Number of Resigning Directors: 3
- Honorary Chairman: Daio Sun (resignation from other posts)
AI要約
Overview of Executive Changes
Optran Corporation resolved a board change effective March 26, 2026, appointing Mr. Daio Sun as Honorary Chairman (resigning from other roles) and accepting the resignations of three directors: Toshinori Takahashi, Hideyuki Odaki, and Koji Kondo. These changes will be formally approved at the Annual General Meeting scheduled for the same day.
About the New Executive Structure
Under the new executive structure, Mr. Taihei Hayashi is expected to be reappointed as Chairman of the Board, Mr. Satoshi Tsutomu will be reappointed as CEO, and multiple external directors and auditors will also be reappointed. This framework aims to ensure management continuity and strengthen corporate governance.
