NAGAWA Co., Ltd.
Notice Regarding Change of Representative Director and Personnel Changes of Directors, Auditors, and Executive Officers
Mr. Arata Hamano is scheduled to assume the position of Representative Director and President as of April 1, 2026. Personnel changes for directors, auditors, and executive officers are also announced. New directors are scheduled to be appointed at the shareholders meeting on June 16, 2026.
Key Figures
- Date of Assumption as Representative Director and President: 2026年4月1日 (Mr. Arata Hamano)
- Scheduled Date for New Director Appointment: 2026年6月16日 (Annual Shareholders Meeting)
- Number of Shares Owned (Mr. Arata Hamano): 1,400 shares
AI要約
Overview of Executive Changes
Nagwa Co., Ltd. has resolved at the board of directors meeting held on January 26, 2026, that Mr. Arata Hamano will assume the position of Representative Director and President as of April 1, 2026. The current Representative Director and President, Mr. Ryo Niimura, will take the post of Managing Director and Head of the Management Division. In addition, personnel changes for directors, auditors, and executive officers will be implemented, with Mr. Masaki Mizoguchi set to be promoted to Managing Director and Head of the Manufacturing Division. Candidates for the new director, Mr. Isamu Takai, and part-time auditor, Mr. Kenji Deguchi, are expected to be formally appointed following the resolution at the annual shareholders meeting scheduled for June 16, 2026.
Shareholders Meeting and Future Outlook
The appointment of new directors and part-time auditors will be resolved at the annual shareholders meeting on June 16, 2026, and will be officially determined by subsequent board resolutions. Part-time auditor Mr. Nobutaka Motohashi is expected to retire upon expiration of his term; however, the number of auditors satisfies legal and constitutional requirements. These personnel changes aim to reorganize the executive structure and are considered measures to strengthen the management system.
