Heiwado Co.,Ltd.
Notice of Changes in Officers
At the 69th Annual General Meeting of Shareholders scheduled for May 14, 2026, Mr. Kazuo Fujita is expected to be appointed as a new director candidate.
Key Figures
- New Director Candidate: Kazuo Fujita
- Effective Date of Change: May 14, 2026
- Current Position: Senior Executive Officer, General Manager of Corporate Strategy Division
AI要約
Overview of Executive Changes
Heiwado Co., Ltd. resolved at the Board of Directors meeting held on April 2, 2026, to appoint Mr. Kazuo Fujita as a new director candidate. Mr. Fujita currently serves as Senior Executive Officer and General Manager of the Corporate Strategy Division and is scheduled to be appointed at the 69th Annual General Meeting of Shareholders to be held on May 14, 2026.
Profile of the New Director Candidate
Mr. Kazuo Fujita, born on June 11, 1973, joined Mitsubishi Corporation and subsequently was seconded to Lawson and Mitsubishi Shokuhin Co., Ltd. He joined Heiwado in March 2024 and has served as Senior Executive Officer, General Manager of the Corporate Strategy Division, and DX Promotion Project Leader since April 2024. This executive change aims to strengthen corporate strategy.