RENAISSANCE,INCORPORATED [2378.T]
Okamoto's decision was based on accelerating the execution of the " Mid-Term Business Plan," which he believes requires passing executive functions to the next generation while retaining his supervisory role. Additionally, the company disclosed that board member Shigeichi Saito will retire upon the conclusion of the 44th Annual General Meeting scheduled for June 2026 due to the expiration of his term.
Saito’s retirement follows the judgment that transitioning management to the next generation aligns best with achieving the mid-term plan objectives. Following these changes, Renaissance,incorporated will maintain compliance with legal requirements for board membership.
Post the annual general meeting, the board structure will consist of: Directors: - Masaoshi Mochizuki (reappointed) – Representative Director, President, and Chief Health Officer (CHO) - Yoshiharu Okamoto (reappointed) – Chairman - Yasawa Katsuyuki (reappointed) – Director, Senior Managing Executive Officer, and Chief Financial Officer - Tomonobu Yoshida (reappointed) – Director, Senior Managing Executive Officer, and Sports Club Business Division Head - Nami Abe (reappointed) – External Director - Takumi Matsui (reappointed) – External Director - Kenta Taniguchi (reappointed) – External Director - Keiko Yamahira (new appointment) – External Director Supervisors: - Takashi Ishida – Auditor - Ryota Katagiri – Auditor - Tetsuya Komori – Independent Auditor - Eri Furukawa – Independent Auditor This restructuring marks a significant shift in leadership aimed at ensuring smooth succession and strategic alignment with future business goals.
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