Hakuto Co., Ltd.
Notice Regarding Executive Personnel Changes
Director and executive officer changes will take effect on April 1, 2026, and June 24, 2026. Two new director candidates and one substitute director candidate will be appointed. Changes to the governance structure are planned.
Key Figures
- Effective Dates: 2026-04-01, 2026-06-24
- New Director Candidates: 2 (Mr. Katsumi Ishikawa, Ms. Kazuko Shinada)
- Substitute Directors (Audit and Supervisory Committee) Candidates: 1 (Ms. Azusa Tsutsumi)
AI要約
Overview of Executive Personnel Changes
Effective April 1, 2026, Mr. Tamaki Miyashita, President and Representative Executive Officer, will concurrently serve as President of the Systems Innovation Company. Additionally, several directors and executive officers will have their responsibilities reassigned. On June 24, 2026, Mr. Yugo Ishishita, Mr. Noriyuki Ebihara, and Mr. Hideki Takahashi will be promoted to Senior Executive Officers, and some directors will resign as part of governance structure changes.
New and Retiring Director Candidates and Governance Structure Changes
On June 24, 2026, Mr. Katsumi Ishikawa is scheduled to be appointed as a new full-time Audit and Supervisory Committee Director candidate, and Ms. Kazuko Shinada as an outside director. Ms. Azusa Tsutsumi will be appointed as a substitute outside director candidate for the Audit and Supervisory Committee. All will be registered as independent officers with the Tokyo Stock Exchange. Three directors including Mr. Hitoshi Shintokufu will resign, and some will be appointed as advisers. These changes aim to strengthen the governance system.
