SAKAI Holdings CO.,LTD
Notice of Changes in Officers
Resolved proposals for officer changes to be presented at the 36th Annual General Meeting of Shareholders scheduled for December 18, 2026. Announced candidates for reappointment and newly appointed directors, outside director candidates, current positions, and reference organizational structure.
Key Figures
- New officer structure: Representative Director and President (reappointment) Kojiro Asada
- Outside director candidates: Yoshihiro Katayama, Kazuyuki Akiba (reappointment)
- Current/reference structure: Mamoru Uchida, Yasushi Goto, Yusuke Ito (Audit & Supervisory Board Members)
AI要約
Overview of Officer Personnel Changes
At the board of directors meeting held today, it was resolved to submit proposals concerning officer changes to be addressed at the 36th Annual General Meeting of Shareholders scheduled for December 18, 2026. As director candidates, it was announced that Kojiro Asada will be reappointed as Representative Director and President, Masataka Fuchigami will be reappointed as Director and General Manager of Accounting, and Yoshihiro Katayama (Outside Director) and Kazuyuki Akiba (Outside Director) will be reappointed.
Reference Information and Future Structure
Regarding the officer structure after December 18, 2026, Kojiro Asada will continue as Representative Director and President (reappointment), Masataka Fuchigami will continue as Director and General Manager of Accounting (reappointment), and Yoshihiro Katayama and Kazuyuki Akiba will continue as Outside Directors (reappointment). Full-time Audit & Supervisory Board Member will remain Mamoru Uchida, and Outside Audit & Supervisory Board Members will remain Yasushi Goto and Yusuke Ito.
SAKAI Holdings CO.,LTD
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