Kyogoku unyu shoji Co., Ltd.

2026/10/28 18:47 Updated
Market Cap: $24.7M (¥3.9B)
Stock Price: $8.61 (¥1,360)
Exchange Rate: 1 USD = ¥157.98

Notice of Change in Representative Director

Current Representative Director and President Tsuyoshi Kitayama has submitted his resignation, and Akira Yoshimi is scheduled to be appointed as the new Representative Director and President (effective date: 2026-12-23). The successor’s career summary is detailed. Formal approval will be made at an extraordinary shareholders meeting.

Importance:
Page Updated: October 28, 2026
IR Disclosure Date: October 28, 2026

Key Figures

  • Name of new Representative Director and President: Akira Yoshimi
  • Name of resigning Representative Director and President: Tsuyoshi Kitayama
  • Scheduled effective date: 2026-12-23

AI要約

Overview of Change in Representative Director

Kyogoku unyu shoji Co., Ltd. resolved at the board of directors meeting held on October 28, 2026, to change the representative director. Incumbent Tsuyoshi Kitayama submitted his resignation, and Akira Yoshimi is scheduled to assume the position of Representative Director and President at the extraordinary shareholders meeting scheduled for December 23, 2026, followed by a board meeting. Yoshimi’s career summary lists many years of executive experience in the oil and energy sector, with extensive experience in corporate planning, general affairs and human resources, and environmental, safety and quality management.

Planned Appointment and Subsequent Procedures

Yoshimi’s appointment is conditional on approval at the extraordinary shareholders meeting and is expected to take effect on or after December 23, 2026. The reason for the change is the resignation request by current Representative Director and President Tsuyoshi Kitayama due to personal circumstances. The formal decision will be finalized at the board meeting following the conclusion of the extraordinary shareholders meeting.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Kyogoku unyu shoji Co., Ltd.

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