Xebio Holdings Co., Ltd.
Notice of Changes in Officers
Xebio Holdings resolved changes to directors effective June 26, 2026. Mr. Tsuyoshi Fujisawa will retire, and other directors are scheduled for reappointment.
Key Figures
- Number of Retiring Directors: 1 (Mr. Tsuyoshi Fujisawa)
- Number of Reappointed Directors: 5 (Tomoyoshi Morohashi, Takeshi Kitazawa, Yasushi Iwamoto, Tomoko Sumida, Rintaro Shinohara)
- Scheduled Date of Officer Changes: June 26, 2026
AI要約
Overview of Officer Changes
Xebio Holdings Co., Ltd. resolved changes in officers at the Board of Directors meeting held on April 21, 2026, effective June 26, 2026. There will be no changes to the Representative Directors; current directors Tomoyoshi Morohashi and Takeshi Kitazawa are scheduled for reappointment. Meanwhile, Tsuyoshi Fujisawa will retire as director, and Yasushi Iwamoto, Tomoko Sumida, and Rintaro Shinohara will be reappointed as outside directors. The formal decision will be made at the 54th Annual General Meeting of Shareholders.
Impact on Shareholders and the Company
As there is no change in Representative Directors, continuity of management is expected to be maintained. Although the number of directors will change due to Mr. Tsuyoshi Fujisawa’s retirement, governance frameworks will be sustained by the reappointment of outside directors. Investors can anticipate stable management without significant changes in corporate policies.
Xebio Holdings Co., Ltd.
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