Notice Regarding Change of Representative Director

公司治理,人事異動NQ 60/100出典:PR Times

📋 Article Processing Timeline

  • 📰 Published: May 16, 2026 at 03:01
  • 🔍 Collected: May 15, 2026 at 18:32
  • 🤖 AI Analyzed: May 17, 2026 at 08:15 (37h 42m after Collected)
We hereby announce that at the Board of Directors meeting held on May 15, 2026, we have provisionally decided on a change of Representative Director as described below. This matter is scheduled to be formally decided at the company's 42nd Annual General Meeting of Shareholders on June 18, 2026, and the Board of Directors meeting to be held after the shareholders' meeting. 1. Reason for the Change: To change the management structure due to the expiration of the term of office. 2. Details of the Change: [Details omitted in original source] 3. Scheduled Date of Change: June 18, 2026. 4. Other: As a result of this change, the number of our company's Representative Directors is planned to be reduced from the current two to one.