Vt Holdings Co.,Ltd.
Notice of Changes in Representative Directors and Officers
Mr. Takuya Yamazaki is scheduled to assume office as President and Representative Director effective June 25, 2026. Mr. Kazuho Takahashi will retire and become Advisor to the Board. The announcement includes multiple officer changes and the introduction of a new candidate for Director.
Key Figures
- Scheduled Date of Assumption as President: June 25, 2026
- Number of Shares Held by Takuya Yamazaki: 4,700 shares (As of the end of March 2026)
- Number of Shares Held by Kazuyuki Niimi: 5,800 shares (As of the end of March 2026)
AI要約
Overview of Changes in Representative Directors and Officers
Mr. Takuya Yamazaki is scheduled to be appointed President and Representative Director effective June 25, 2026. Mr. Yamazaki comes from Toyota Motor Corporation and has served as General Manager of the Corporate Planning Department in the Corporate Strategy Division, Group Leader of Dealer Support, and President & Representative Director of Motoren Mikawa Co., Ltd. Mr. Kazuho Takahashi, the current President and Representative Director, will retire to become Advisor to the Board. Regarding changes in director positions, Mr. Naoki Hori is scheduled to be appointed Executive Vice President, and Mr. Kazushige Ito Executive Managing Director. Additionally, Mr. Kazuyuki Niimi is expected to be appointed as a new director candidate.
Changes in Audit and Supervisory Committee Members and Substitute Members
Mr. Osafumi Ogasawara is appointed as an Outside Director and Audit and Supervisory Committee Member candidate, and Mr. Yukinobu Toyota is scheduled to be appointed as a Substitute Audit and Supervisory Committee Member. Directors and Audit and Supervisory Committee Members scheduled to retire are also clarified. These appointments will be formally decided at the conclusion of the 44th Annual General Meeting of Shareholders on June 25, 2026. This aims to refresh the management structure and strengthen the management foundation.
VT Holdings Co., Ltd.
Company overview · Stock price · Financial data · All IR
