Source disclosure: February 19, 2026
SOLIZE Holdings Corporation [5871.T]
TOKYO, Feb 19 (Pulse News Wire) – SOLIZE Holdings Corporation (5871.T) announced decisions made during its February 19 board meeting regarding candidates for directors and executive officers for the upcoming 36th ordinary shareholders' meeting scheduled for March 26, 2026. The board appointed one director candidate and one audit committee member candidate.
Additionally, two alternate directors were selected: Nakajima Hiroshi as the first alternate and Tanaka Mizuki as the second alternate. In related appointments, the company also decided on the selection of executive officers effective March 26, 2026.
Upper-level executives include Inoue Yuusaku overseeing engineering and manufacturing, Tei Kanrou managing consulting and engineering, Suzuki Takahito leading business incubation, Nakajima Hiroshi handling group finance strategy, and Tanaka Mizuki responsible for group strategic planning. The revised management structure includes Miyafuji Yasuo as CEO, Kino Kazushige as an audit committee member, and external members such as Nagasaka Takeshi, Yamamoto Naomi, and Fukada Shiouri serving as independent audit committee members. Upper-level executives will focus on various corporate functions including engineering, consulting, business incubation, finance, and governance.
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