Source disclosure: February 26, 2026, 15:30 JST
RENAISSANCE,INCORPORATED [2378.T]
TOKYO, Feb 26 (Pulse News Wire) -- Renasance Incorporated (2378.T), led by President and CEO Mizo Mizasu, announced today that it has decided on changes to its board of directors during a meeting held earlier this day. The company stated that these changes will be officially implemented after the candidate for new director is appointed at the 44th regular shareholders' meeting scheduled for June 2026.
The announcement detailed that Kounosuke Toriyama, currently serving as a director, will retire upon the conclusion of the upcoming shareholders' meeting due to the expiration of her term. Meanwhile, Keiko Yamahira has been nominated as a new external director candidate. She currently holds positions as an outside director at Shintetsu Denki Co., Ltd., Pinagawa Refra Co., Ltd., and MaruiCo., Ltd. According to the Corporate Governance Code, Yamahira is expected to be registered as an independent director based on Tokyo Stock Exchange regulations.
Yamahira's extensive career includes roles such as Executive Officer at Kubota House Co., Ltd. (now SanYo Homes Co., Ltd.) since April 1983, and various executive positions within the SanYo group including Senior Managing Director and President. Additionally, she serves as an outside director at Fuji Tech Co., Ltd., Mirarth Holdings Co., Ltd., and other companies. Her appointment is set to take effect once approved by the shareholders' meeting in June.
Following the shareholder meeting, the company’s leadership structure will see Yamahira join the board alongside incumbent directors such as Okamoto Toshinori, who remains Chairman and CEO; Mizasu, continuing as President and CEO and Chief Health Officer (CHO); Saeki Toshihisa, retaining his position as Honorary Chairman; Yasawa Katsunao, still holding the role of Vice President and CFO; Yoshida Tomonobu, maintaining his post as Sports Club Business Division Head; Abe Nami, staying as an outside director; Matsui Takumi, also remaining as an outside director; and Taniguchi Kenta, keeping his position as an outside director.
This restructuring reflects Renaissance's commitment to maintaining a robust governance framework while ensuring continuity in leadership. The company aims to leverage Yamahira's expertise across multiple industries to further strengthen its strategic direction and oversight capabilities.
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