Source disclosure: February 25, 2026, 16:00 JST
Lilycolor Co.,Ltd. [9827.T]
TOKYO, Feb 25 (Pulse News Wire) -- Lilycolor Co., Ltd. (9827.T), a leading company in Japan, announced today that it has decided on changes to its board of directors, which will be presented for approval at its upcoming 85th Ordinary General Meeting of Shareholders scheduled for March 27, 2026. The formal appointments will take effect after the meeting's conclusion and subsequent board resolution.
The key changes include the transition of Okada Takuya from Representative Director President Executive Officer to Executive Director Vice President Executive Officer, while Masumoto Higeki remains as Executive Director Vice President Executive Officer. Heishima Masaya continues his role as Corporate Headquarters Chief Director Executive Officer, and Haru Nobuyoshi moves up from Executive Officer to Executive Director. Additionally, a new executive officer, Haru Noboru, is joining the board. Born on June 26, 1969, Haru Noboru joined the company in April 1992 and has held various positions including Office Solutions First Sales Department Manager since January 2013. His most recent position was Senior Managing Executive Officer Space Solutions Business Head, Office Solutions Sales Department Manager, and Renovation Sales Department Manager until January 2026. He now holds 4,500 shares in the company.
Regarding audit committee members, Sakaeda Shun retains his position as an Executive Director Auditor (Full-time), while Hariyashi Takeshi and Uchida Rumiko continue their roles as External Directors Auditors. For the alternate external director auditor, Kanno Hirokazu will remain in his current position. Kanno Hirokazu, born on April 18, 1964, became a lawyer in April 2007 and served as a professor at Keio University Law School before founding Takanonichi Partners in January 2020. Since March 2023, he has been serving as an outside director auditor for Lilycolor Co., Ltd.
Additionally, two executives will step down from their roles. Yamada Toshinobu, currently the Representative Director President Executive Officer, and Takagi Hiroshi, an Executive Director, both plan to retire effective March 27, 2026. Yamada Toshinobu will assume the role of Special Advisor upon retirement.
The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.
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