Announces changes to the board assuming the appointment of Hiroya Katabuchi as the new Representative Director and CEO, the reassignment of Yuichiro Yamada to Chairman without representative authority, and the planned selection of Jun Ayuzawa as a candidate for new Outside 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Co.,Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/5026-20261027-01.pdf","jir_short_summary":"Announces changes to the board assuming the appointment of Hiroya Katabuchi as the new Representative Director and CEO, the reassignment of Yuichiro Yamada to Chairman without representative authority, and the planned selection of Jun Ayuzawa as a candidate for new Outside Director.","jir_summary":"### Overview of Changes to Directors and Executive Structure\nAt a Board of Directors meeting, the Company has informally approved personnel changes to the board including a change in the Representative Director. The formal decision is scheduled to be made following approval at the Annual General Meeting of Shareholders to be held on November 26, 2026 and a subsequent resolution of the Board of Directors. Specifically, current Representative Director and CEO Hiroya Katabuchi will continue as the new Representative Director and CEO, and current Representative Director and Chairman Yuichiro Yamada will transition to Chairman without representative authority, focusing on group oversight and the development of M&A candidates. Seiko Fukuhara, from the founding family, will be proposed as a director candidate to strengthen management agility and advance capital policy.\n\n### Background of the New Structure and Future Outlook\nIn light of the challenging market environment, and with the aim of complying with listing maintenance standards of the Growth Market and enhancing corporate value, the Company will reinforce technology-led organizational management and swift decision-making. Seiko Fukuhara, who has been involved since the founding period, will play a role in redefining management around a technology-first philosophy. The new structure aims to promote agile capital measures (M&A, strategic partnerships, shareholder returns, etc.) in coordination with CEO Katabuchi.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#NotAShareBuyback, #BoardPersonnel","jir_key_figures":"Assumption for effective dates: Formal decision after shareholder meeting approval on 2026-11-26\nNew director candidates: Seiko Fukuhara, Jun Ayuzawa\nScheduled resignations: Representative Director and Chairman Yuichiro Yamada (resignation date: 2026-11-26)","jir_meta_title":"Tripleize Co.,Ltd. - Notice of Changes in Representative Director and Board Members\uff5cNovember 2026","jir_meta_description":"Tripleize Co.,Ltd. has informally approved board personnel changes including the Representative Director. The new structure maintains Hiroya Katabuchi as CEO, modifies Yuichiro Yamada's role as Chairman without representative authority, and proposes Seiko Fukuhara from the founding family as a director candidate to drive agile capital policy.","jir_og_title":"Tripleize Co.,Ltd. - Notice of Board Personnel Changes","jir_og_description":"Informal approval of board personnel changes including a change in the Representative Director. Under CEO Katabuchi's leadership, Seiko Fukuhara from the founding family will join as a director candidate to pursue long-term corporate value enhancement and capital initiatives.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59727,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-134465","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n