Source disclosure: February 26, 2026, 17:30 JST

Members Co.,Ltd. [2130.T]

TOKYO, Feb 26 (Pulse News Wire) -- Members Co., Ltd. (2130.T), headquartered in Chuo Ward, Tokyo, announced today that it has decided on a change in its executive leadership structure effective April 1, 2026. The company's board of directors meeting held on February 26, 2026, resolved to transition from a dual CEO system to a single CEO model as part of its succession plan aimed at ensuring smooth business continuity.

Under this new arrangement, Kamasu Tadashi will step down from his roles as both Representative Director and Chairman of the Executive Board. He will retain his position as a director (non-executive) and continue to support the new management structure as a significant shareholder. Meanwhile, Kenmori Tadao, currently serving as an executive director, will assume the role of sole representative director starting April 1, 2026.

The decision is driven by the company’s commitment to maintaining a dynamic young leadership team amid rapidly changing business environments. Since adopting a dual CEO system in April 2023, where Kamasu Tadashi served as the chairman and Kenmori Tadao as the president, the company has successfully implemented strategic initiatives aligned with its mid-term growth strategy, leading to notable improvements in performance. This progress marks the next phase of their planned succession process.

Additionally, the company stated that the ad hoc nomination and remuneration committee reviewed the proposed changes thoroughly, considering factors such as sustainable corporate value enhancement. Members Co., Ltd. remains dedicated to delivering robust growth and fulfilling stakeholder expectations through continuous development efforts.

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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