YAMADA HOLDINGS CO.,LTD. [9831.T]
TOKYO, Apr 01 (Pulse News Wire) – Yamada Holdings CO.,LTD. (9831.T) announced decisions made during its board meeting held on March 16, 2026, concerning the appointment of directors for its subsidiary, Yamada Denki.
The appointments are subject to approval at the sixth regular shareholders' meeting scheduled for June 26, 2026. The proposed candidates for the sixth regular shareholders' meeting include: - Sano Zaizen, continuing as President and Representative Director - Koyama Seiichi, retaining his position as Executive Vice President and Director - Nakao Takaharu, maintaining his role as Executive Vice President and Director - Yamada Kazuhiro, staying as Director and Executive Officer - Nito Chimi, remaining as Director and Executive Officer - Takashima Masahiro, continuing as Director and Executive Officer Additionally, Yamada Denki's management structure includes several executive officers and divisional presidents who will take office post-shareholders' meeting on June 26, 2026.
Notable positions include: - Nakura Hideko as Executive Officer and Head of Insurance Business Department - Okai Kōrō as Executive Officer and Overseas Business Division Chief - Nishino Junichi as Executive Officer and Head of Internet Business Department - Mori Tomohiro as Executive Officer and Head of Product Management Department - Miwaba Shūmei as Executive Officer and Head of Corporate Affairs Department - Natsumi Akira as Executive Officer and Head of Sales Division Operations Department - Kawabata Hideo as Executive Officer and Head of Sales Division Sales Department - Ueno Ichirō as Executive Officer and Manager of IDC OTSUKA Ikebukuro Showroom Divisional presidents such as Yamada Kazuhiko for Kanagawa Yamada, Takashima Masahiro for Kinki Yamada, and others will also continue their roles.
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