Yamada Holdings Co., Ltd.
Notice Regarding Changes in Our Corporate Officers
At the Board of Directors meeting on March 16, 2026, decisions on changes to corporate officers were made. Two new outside director candidates will be proposed at the 49th Annual General Meeting of Shareholders.
Key Figures
- Number of New Outside Director Candidates: 2
- Ratio of Independent Outside Directors: 41.6% (5 out of 12 directors)
- Scheduled Date of 49th Annual General Meeting of Shareholders: 2026-06-26
AI要約
Overview of Changes in Corporate Officers
Yamada Holdings Co., Ltd. resolved at its Board of Directors meeting on March 16, 2026, to nominate Mr. Yasuaki Muto and Ms. Arei Shirai as new outside director candidates. These candidates are scheduled to be approved and appointed at the 49th Annual General Meeting of Shareholders to be held on June 26, 2026. Additionally, Mr. Tsukasa Tokuhira and Mr. Kunimitsu Yoshinaga are expected to resign upon expiration of their terms. The total number of directors will be 12, with independent outside directors accounting for 41.6%.
Future Structure and Proposal to the Shareholders Meeting
The appointment of new director candidates is contingent upon approval at the 49th Annual General Meeting of Shareholders, with the new governance structure expected to be established on June 26, 2026, following the meeting. Executive officer personnel changes have also been announced, forming a framework to ensure continuity of management and strengthen governance. Investors should carefully monitor the voting outcomes of the forthcoming shareholders meeting.
