Pigeon Corporation
Notice of Nomination of Director Candidates and Personnel Changes
Pigeon Corporation resolved the nomination of director candidates and personnel changes for Group Executive Officers effective March 27, 2026. Mr. Nobuo Takubo is scheduled to assume the new position of Senior Executive Officer and Director.
Key Figures
- Scheduled date of director nomination: 2026-03-27
- Shares held by Mr. Nobuo Takubo: 4,700 shares
- New position of Ms. Julie Talbot: Chief Executive Officer (CEO), Americas and Europe Business Unit
AI要約
Nomination of Director Candidates and Assigned Duties
The director candidates and their assigned duties were determined effective March 27, 2026. Mr. Ryo Yano, Representative Director and President, and Mr. Tadashi Itakura, Director and Senior Managing Executive Officer, were reappointed. Newly appointed, Mr. Nobuo Takubo is scheduled to assume the roles of Director, Senior Executive Officer, and Chief Strategy Officer (CSO). Additionally, four outside directors were reappointed.
Group Executive Officer Personnel Changes and Background
Personnel changes for Group Executive Officers were also decided effective the same date. Ms. Julie Talbot is scheduled to assume the position of Chief Executive Officer (CEO) of the Americas and Europe Business Unit. Leveraging his experience in financial institutions and management strategy consulting, Mr. Nobuo Takubo has overseen corporate planning for the entire group as head of the Corporate Strategy Division. The company continues to strengthen its structure to contribute to sustainable growth and enhance corporate value.
