Sato Corporation
Notice Regarding Changes in Directors, Audit & Supervisory Board Members, and Executive Officers
Resolutions on candidates for directors and audit & supervisory board members to be submitted at the Annual General Meeting of Shareholders scheduled for June 25, 2026, and on executive officers personnel effective April 1, 2026. Includes appointments of two new directors and two new audit & supervisory board members.
Key Figures
- Number of Newly Appointed Directors: 2 persons (Yukari Sakai, Katsuyuki Kondo)
- Number of Newly Appointed Audit & Supervisory Board Members: 2 persons (Zen Abe, Masato Ito)
- Number of Newly Appointed Executive Officers: 2 persons (Hiroshi Nagumo, Laurent Lassus)
AI要約
Summary of Director and Audit & Supervisory Board Member Personnel Changes
At the Board of Directors meeting held on January 13, 2026, candidates for directors and audit & supervisory board members to be proposed at the Annual General Meeting of Shareholders scheduled for June 25, 2026, were resolved. The directors will consist of six incumbent members reappointed and two new appointees (Yukari Sakai and Katsuyuki Kondo). Two new audit & supervisory board members (Zen Abe and Masato Ito) were appointed, and incumbent Kiyohiko Yoshii is scheduled to retire.
Executive Officers Personnel Changes and Strengthening of the Structure
Executive officers personnel changes were decided effective April 1, 2026. Hiroyuki Konuma will continue as Representative Director and President Executive Officer. Newly appointed executive officers Hiroshi Nagumo and Laurent Lassus will oversee management of group companies in overseas businesses and lead European operations to strengthen the global structure. Other executive officers will have their responsibilities clarified to promote management efficiency and strategic initiatives.
