HIMARAYA Co.,Ltd.
Notice Regarding Executive Appointments and Executive Officer Personnel
Announced provisional executive and executive officer personnel changes effective November 25, 2026. Includes reappointments of incumbent directors and outside directors, appointments of new executive officers, and the scheduled retirement of Mr. Hisashi Matsuno upon expiration of his term.
Key Figures
- New Executive Officer: Daido Tokunaga (Head of Sales Division and Head of Sales Headquarters)
- New Executive Officer: Ryusuke Oda (Head of Marketing & EC Division)
- Retirement: Hisashi Matsuno (term expiration)
AI要約
Establishment of Executive Structure and Reappointments
At the Board of Directors meeting held today, provisional decisions were announced for executive appointments and executive officer personnel to be determined after the 51st Annual General Meeting of Shareholders effective November 25, 2026. Mr. Manabu Oda, Representative Director, President and CEO, is slated for reappointment. Mr. Noriaki Mitsui is slated for reappointment as Director and Head of the Administration Division, concurrently serving as CFO. Incumbent Director Yoshiyuki Kawamura will continue to serve as a full-time Audit and Supervisory Committee Member. Mr. Naotaka Tsuzuki and Ms. Tomomi Suzuki are scheduled to continue as outside directors (Audit and Supervisory Committee Members). Executive officer appointments include Mr. Daido Tokunaga (new appointment; Head of Sales Division and Head of Sales Headquarters) and Mr. Ryusuke Oda (new appointment; Head of Marketing & EC Division).
Planned Retirement and Changes
Mr. Hisashi Matsuno is scheduled to retire due to expiration of his term at the 51st Annual General Meeting of Shareholders. The future management structure is expected to be finalized on November 25, 2026.
HIMARAYA Co.,Ltd.
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