RESOL HOLDINGS Co.,Ltd. [5261.T]

TOKYO, May 07 (Pulse News Wire) – Resol Holdings CO.,LTD. (5261.T) announced changes to its board of directors effective June 26, 2026, pending approval at the upcoming annual general meeting and subsequent board session scheduled for the same day.

Newly appointed directors include Tomonori Soyama and Kiyoshi Iwaba. Former director Yasuji Kojima will step down from his role but will take up a position as an auditor. Additionally, retiring auditors will be replaced by Kojima, who currently serves as a director. Detailed biographies of the new appointees are available upon request.

The official appointments are set to take place during the 133rd regular shareholders' meeting and the concurrent board meeting on June 26, 2026. Tomonori Soyama joined RESOL GROUP in April 2005 and has held various leadership roles within the group, including positions at Resol Hotels Corporation, Resol Golf Club, and several other subsidiaries. He currently serves as Executive Director and Deputy President of Resol Holdings, overseeing golf operations. Kiyoshi Iwaba began his career at U-NEXT HOLDINGS in April 1996 and later joined RESOL HOLDINGS in October 2011.

His roles have included positions such as Chief Financial Officer and Internal Auditor, culminating in his appointment as a permanent auditor in March 2019.

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