Procrea Holdings, Inc.
Notice Regarding Change of Representative Director
Procrea Holdings, Inc. announced that as of June 25, 2026, Mr. Susumu Narita will move from President and Representative Director to Chairman of the Board, and Mr. Keitaro Ishikawa will assume the role of President and Representative Director.
Key Figures
- Shares owned by Mr. Susumu Narita: 7,820 shares (As of 2026-03-31)
- Shares owned by Mr. Keitaro Ishikawa: 2,960 shares (As of 2026-03-31)
- Scheduled date of change in representative directors: 2026-06-25
AI要約
Overview of Change in Representative Director
Procrea Holdings, Inc. plans a change in representative directors effective June 25, 2026. Current President and Representative Director Mr. Susumu Narita will assume the position of Chairman of the Board, and current Executive Vice President and Representative Director Mr. Keitaro Ishikawa will be promoted to President and Representative Director. This is part of a review of the company's management structure and is expected to be formally approved at the annual shareholders’ meeting and the board of directors meeting scheduled for June.
Executives’ Backgrounds and Share Ownership
Mr. Susumu Narita, born in 1954, has held senior positions at Aomori Bank, Ltd. for many years and has served as the President and Representative Director of the company since April 2023. He owns 7,820 shares. Mr. Keitaro Ishikawa, born in 1961, has also served in various managerial roles at Aomori Bank, Ltd. and has been Executive Vice President and Representative Director since January 2023. He owns 2,960 shares. Details of other executive changes will be disclosed at the announcement of the fiscal year 2025 financial results.
Procrea Holdings, Inc.
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