MIRARTH HOLDINGS,Inc.
Notice Regarding Changes in Directors and Others
Changes in directors and executive officers effective April 1, 2026. Mr. Kazuichi Shimada to be appointed Representative Director, Group CEO, and President Executive Officer. Mr. Shoichi Akizawa to be appointed Senior Executive Officer.
Key Figures
- Date of Changes: 2026-04-01
- Mr. Naoto Yamagishi Scheduled Retirement Date: At the conclusion of the 2026 June Ordinary General Meeting of Shareholders
- Three New Directors: Tsuyoshi Yamaji, Mika Takahara, Nobuhiro Yabe
AI要約
Changes in Directors and Concurrent Posts
Effective April 1, 2026, Mr. Kazuichi Shimada will assume the position of Representative Director, Group CEO, and President Executive Officer, succeeding the current Representative Director, Group CEO, and President Executive Officer. Mr. Daisuke Nakamura will be appointed Director, Group CFO, Group CSO, Senior Executive Officer, and Head of the Sustainability Promotion Office. Mr. Shoichi Akizawa will be appointed Senior Executive Officer, and Mr. Naoto Yamagishi is scheduled to retire at the conclusion of the Ordinary General Meeting of Shareholders in June 2026.
Changes in Executive Officers and Others
In the executive officer changes, Mr. Yoshitaka Tejima will be promoted to Senior Executive Officer and appointed President of MIRARTH Energy Solutions Corporation. As new directors, Mr. Tsuyoshi Yamaji, Ms. Mika Takahara, and Mr. Nobuhiro Yabe are scheduled to assume office. Additionally, multiple changes and concurrent post adjustments among executive officers and department heads will be implemented to strengthen the organizational structure.
MIRARTH Holdings Corporation
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