A&D HOLON Holdings Company, Limited
Notice Regarding Changes in Officers of the Company and Consolidated Subsidiaries
A&D Horon Holdings Co., Ltd. and its consolidated subsidiaries plan to implement officer changes effective June 25, 2026. Mr. Katsuya Iwanaga will be appointed as the new Audit & Supervisory Board Member.
Key Figures
- New Audit & Supervisory Board Member: Katsuya Iwanaga (effective June 25, 2026)
- Resigning Audit & Supervisory Board Member: Yasuhiro Sagara (effective June 25, 2026)
- Resigning Executive Officer: Minoru Saito (effective June 25, 2026)
AI要約
Overview of Officer Changes
A&D Horon Holdings Co., Ltd. plans to appoint Mr. Katsuya Iwanaga as a new Audit & Supervisory Board Member and expects the resignation of Mr. Yasuhiro Sagara, effective June 25, 2026. Similarly, Mr. Iwanaga will assume the Audit & Supervisory Board Member position at consolidated subsidiaries A&D Co., Ltd. and Horon Co., Ltd. Multiple changes among directors and executive officers will also take place. These changes have been resolved by the Board of Directors on March 24, 2026, and will be formally decided at the Annual General Meeting of Shareholders.
Details of Officer Changes and Future Structure
The newly appointed Audit & Supervisory Board Member, Mr. Katsuya Iwanaga, a graduate of Nagasaki University, brings extensive experience in the banking industry and is scheduled to join A&D Co., Ltd. as an advisor in April 2026. At Horon Co., Ltd., Mr. Munetaka Ogasawara and Mr. Akio Suzuki are set to assume positions as new executive officers. These changes aim to strengthen governance and revitalize the management structure across the entire group.
