Scroll Corporation
Notice Regarding Executive Personnel Changes
Announces changes in directors and group officers effective April 1, 2026, and scheduled for late May 2026. Director candidates will be formally decided at the annual shareholders meeting in May.
Key Figures
- Executive Transfer Implementation Date: Effective April 1, 2026
- Annual General Shareholders Meeting Scheduled Date: Late May 2026
- Directors Scheduled to Resign: Tsukasa Murase (Outside Director, Chair of Audit Committee)
AI要約
Overview of Executive Personnel Changes
Scroll Corporation will implement changes in the positions of directors and group officers effective April 1, 2026. Specifically, Mr. Hiroaki Sato will change from Vice President Director to Director, and Mr. Masayuki Yamazaki will also assume the position of Director. Several group officer transfers will take place, changing the heads of various business segments. These changes aim to strengthen the management structure.
Future Schedule and Shareholders Meeting
At the 85th Annual General Shareholders Meeting scheduled for late May 2026, director candidates will be formally decided. The appointment of new directors Mr. Keisuke Marui and Ms. Aki Onishi, as well as the resignation of outside director Mr. Tsukasa Murase, are indicated. Reappointment of existing directors is also noted, ensuring continuity of management.
