Five director candidates (including two outside directors) and one audit & supervisory board member candidate are scheduled to be announced on June 27, 2026. 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A change in the roles of the representative directors is also planned.","jir_summary":"### Announcement of Director Candidates\nThe appointment of five current directors (including two outside directors) and one newly nominated outside director candidate has been decided, pending formal approval at the 28th Annual General Meeting of Shareholders to be held on June 27, 2026. Director candidates are determined after review by the Nomination Committee, which is composed primarily of independent outside directors, based on an overall effectiveness analysis of the Board of Directors.\n\n### Changes in Roles of the Representative Directors and Audit & Supervisory Board Member Candidates\nIn line with the progress of the medium-term strategy ending in the fiscal year March 2027, changes in the roles of two representative directors are scheduled to improve management speed and adapt to changing business conditions. Founder Tomoko Namba will lead the transformation as CEO, while Shingo Okamura will assume the role of Chairman of the Board of Directors. One audit & supervisory board member candidate has also been decided, meeting the same independence standards.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#DeNA, #ExecutivePersonnel, #JapanStocks","jir_key_figures":"Number of director candidates: 5 (including 2 outside directors)\nNumber of audit & supervisory board member candidates: 1\nScheduled date of executive changes: June 27, 2026","jir_meta_title":"\u3010DeNA Co., Ltd.\u30112026 June Executive Personnel Appointment Notice\uff5cScheduled Change in Role of Representative Director","jir_meta_description":"DeNA Co., Ltd. has announced the appointment of 5 director candidates and 1 audit & supervisory board member candidate as of June 27, 2026, and plans to change the roles of the representative directors. Focus on strengthening management capacity.","jir_og_title":"\u3010DeNA Co., Ltd.\u30112026 June Executive Personnel Appointment Notice\uff5cScheduled Change in Role of Representative Director","jir_og_description":"DeNA Co., Ltd. announces executive personnel changes in June 2026. The company has decided on 5 director candidates and 1 audit & supervisory board member candidate, and plans to implement a role change for the representative directors.","jir_og_image_url":"\/assets\/og\/company-executive_change.jpg","jir_chart_data_collection":"[]","ir_related_company":8153,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-48080","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n