MIDAC HOLDINGS CO.,LTD. [6564.T]

TOKYO, Jun 26 (Pulse News Wire) – Midac Holdings CO.,LTD. (6564.NG) announced today that it has decided to introduce an executive officer system aimed at enhancing operational agility by separating decision-making and supervisory functions from business execution responsibilities.

Under the new system, effective July 1, 2026, executive officers will be appointed and dismissed through resolutions made by the board of directors. They will operate based on the management policies set by the board, executing their duties under its supervision. Key personnel changes include: - Akiko Kato, currently serving as President and Representative Director, will retain her role while also becoming an executive officer. - Yoshihiro Kumagai, previously Managing Director, will transition to an executive officer position while maintaining his current role.

- Takashi Takahashi, Corporate Planning Department Manager, will continue in his managerial role but will now serve as an executive officer. - Seikichi Suzuki, General Manager of Business Consolidation Division, will remain in his position and become an executive officer. - Masayoshi Yokouchi, General Manager of Sales Consolidation Division, will stay in his post and take on the role of an executive officer. - Atsushi Yamada, Chief Financial Officer, will maintain his CFO role and become an executive officer.

- Shun Kumagai, Deputy General Manager of Business Consolidation Division, will continue in his deputy role and join the ranks of executive officers.

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