Syuppin Co.,Ltd. [3179.T]

TOKYO, Jun 25 (Pulse News Wire) – Syuppin CO.,LTD. (3179.T) announced changes to its board of directors and executive team following the successful conclusion of its 21st annual general meeting held today.

The newly appointed representatives aim to solidify the execution of the medium-term management plan and ensure sustainable growth. Additionally, the company will focus on implementing measures to prevent recurrence of issues as outlined in their June 24th governance strengthening strategy.

Key appointments include: Board of Directors (effective June 25, 2026): - Rei Shibutani: Reappointed as President and CEO - Yuji Takagasiki: Reappointed as Outside Director - Kentarou Nishijima: Reappointed as Outside Director - Ayane Watanabe: Newly appointed as Outside Director - Takuya Shiraishi: Newly appointed as Outside Director Executive Officers (effective June 25, 2026): - Rei Shibutani remains as President and CEO - Daihachi Sonoda continues as Senior Executive Officer CFO/CHRO - Yukikuni Horie retains his position as Senior Executive Officer COO/CIO overseeing the Business Strategy Department - Masaharu Nakamura takes up the role of Deputy Head of the ESG Promotion Office These changes reflect Syuppen's commitment to enhancing governance and driving long-term strategic initiatives.

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