DCM Holdings Co.,Ltd. [3050.T]

TOKYO, Apr 14 (Pulse News Wire) – DCM Holdings CO.,LTD. (3050.T) announced organizational changes and executive appointments effective May 28, 2026.

The board nominated candidates for the upcoming 20th Ordinary General Meeting of Shareholders scheduled for May 28, 2026. Key changes include: - Renaming the "General Affairs and Securities" department to "General Affairs, Human Resources, and Securities." - Retaining existing roles for Shigeru Ishikuro, President and CEO; Munehiro Hisada, Senior Managing Director; and Toshiro Shimizu, Executive Director. - Appointing Masaharu Nakagawa as an internal control officer and executive director responsible for strategic management and public relations.

- Promoting Atsuko Omori to Executive Director of General Affairs, Human Resources, and Securities. Additionally, several directors will retire upon the conclusion of the shareholders' meeting on May 28, 2026, including Kenjiro Terada, Makoto Masukawa, and Mitsuru Koguchi. The updated board structure includes: - Munehiro Hisada as Chairman - Shigeru Ishikuro as President and CEO - Toshiro Shimizu as Executive Director - Masaharu Nakagawa as Executive Director for Internal Control, Strategic Management, and Public Relations - Yasushi Oka as External Director and Audit Committee Member These changes aim to strengthen governance and operational efficiency within the organization.

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