WDB HOLDINGS CO.,LTD. [2475.T]
TOKYO, May 14 (Pulse News Wire) – WDB Holdings CO.,LTD. (2475.T) has decided on changes to its board of directors, which will take effect on June 25, 2026.
The decisions were made during a board meeting held today and will be formally confirmed at the 41st Annual General Meeting scheduled for June 25, followed by another board meeting. New appointments include Naoyasu Nakano as a director, Taichi Kakinuma as an external director, and Kenichi Onuma as a permanent audit committee member. Current positions for Nakano and Onuma remain unchanged. Additionally, Katsuyoshi Katoh, Shoji Ukegai, Satoshi Hamada, and Tomonori Arida will retire effective June 25, 2026.
Nakano Naoyasu joined i-plug in 2012 and became CEO in 2018. He also serves as a director at E-Falcon and Pacebox. Kakinuma Taichi was appointed to the Cabinet Office’s AI and Data Contract Committee in December 2017 and is currently a councilor at the Japan Database Society and the Japan Deep Learning Association. Onuma Kenichi, who previously worked at Fujitsu, joined WDB Holdings in 2016 and served as the president of WDB Succession Partners since June 2020.
The board structure post-June 25 includes Nakano Mitsumasa as chairman, Mikiro Otsubo as executive vice president, and several newly appointed directors and audit committee members.
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