NOK Corporation
Notice of Change (Resignation) of Representative Director and Other Executive Personnel Due to Transition to Holding Company Structure
The change of the representative director (resignation) and major executive personnel due to the transition to a holding company structure have been decided effective October 1, 2026. The post-transition board composition will be announced; current Representative Masao Tsuru is expected to become CEO of the new holding company, and the company will proceed to become a wholly owned subsidiary.
Key Figures
- Date of representative director change: 2026-10-01
- Holding company establishment date: 2026-10-01 (to be formally determined at an extraordinary shareholders meeting and board of directors meeting)
- List of newly appointed/reappointed executives (excerpt): Junichi Orita, newly appointed / Representative Director, President & CEO, among others
AI要約
Transition to Holding Company Structure and Change of Representative Director
NOK Corporation has decided on the change (resignation) of its representative director in connection with the transition to a holding company structure. The former title was Representative Director, President & CEO, Group CEO, and he is scheduled to assume the position of Representative Director, President & CEO of the newly established holding company. The effective date of the change is October 1, 2026. The transition to a holding company structure is based on the integration agreement executed on November 10, 2025 and the share transfer plan, and NOK Corporation will become a wholly owned subsidiary of the holding company.
Post-Transition Executive Structure and Future Decisions
Following Masao Tsuru's resignation, Junichi Orita is scheduled to assume the role of Representative Director, President & CEO of the company. The company's post-establishment executive lineup will be disclosed concretely on October 1, 2026, after the holding company is established, with listings of new and reappointed directors, audit & supervisory board members, and executive officers. Under the new structure, multiple individuals, including Junichi Orita, are listed as newly appointed or reappointed, with correspondences shown between current and new titles.
NOK Corporation
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