Morita Holdings Corporation
Notice Regarding Change of Representative Director
Hiroyuki Fukunishi will assume the position of Representative Director and Executive Vice President on June 22, 2026, while Masahiro Nakajima is scheduled to resign from his directorship on the same day.
Key Figures
- Name of New Representative Director: Hiroyuki Fukunishi
- Shares Owned: 33,582 shares (as of 2026-03-31)
- Scheduled Appointment Date: 2026-06-22
AI要約
Overview of Change in Representative Director
At the Board of Directors meeting held on April 28, 2026, a change in the representative director was decided with the aim of rejuvenating management and revitalizing the company. Hiroyuki Fukunishi was appointed as the new Representative Director and Executive Vice President, promoted from his current role as Executive Vice President and Director. Meanwhile, Masahiro Nakajima, the current Representative Director, Chairman, and CEO, is scheduled to resign as a director upon the conclusion of the 93rd Annual General Meeting of Shareholders on June 22, 2026, as his term expires.
Background and Scheduled Appointment Date of the New Representative Director
Hiroyuki Fukunishi was born on January 1, 1970, and joined Morita Pump Co., Ltd. (the current company) in April 1994. Since then, he has held multiple positions within the group and has served as Executive Vice President, Director, and Head of Group Strategy Headquarters since June 2025. As of March 31, 2026, he owns 33,582 shares. His scheduled appointment date is June 22, 2026.
Morita Holdings Corporation
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