Notice of Changes of Officers
＜SCREEN HD＞
Doc. No.: NR260327E
SCREEN Holdings Co., Ltd. announces the following changes of its officers.
- SCREEN Holdings Co., Ltd. (to be effective on April 1, 2026)
- SCREEN Holdings Co., Ltd. (to be effective on June 26, 2026)
SCREEN Holdings Co., Ltd. (to be effective on April 1, 2026)
1. Director, member of the board (to be effective on April 1, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Toshio Hiroe |
Overseeing the following: Supervising the following: |
― | Representative Director Chairman of the Board |
| Yoichi Kondo | Supervising the following divisions: Communication Strategy, Financial Strategy, Sustainability Strategy, Legal & IP Strategy |
― | Vice Chairman of the Board |
| Yoshihisa Ishikawa | Supervising the following divisions: Corporate Strategy, Digital Transformation Strategy, HR Strategy |
― | Director, Member of the Board |
SCREEN Holdings Co., Ltd. (to be effective on June 26, 2026)
The following changes will be effective after the resolution at the 85th Ordinary General Meeting of Shareholders, which is scheduled to be held on June 26, 2026.
1. New director (to be effective on June 26, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Nobuo Kawahashi | Director (Outside), Member of the Board |
― | ―* |
|
* Outside director of Sumitomo Mitsui Construction Co., Ltd. |
|||
2. Director to resign (to be effective on June 26, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Hidemi Takasu | ― | Director (Outside), Member of the Board |
― |
3. New corporate auditor (to be effective on June 26, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Akihiko Miyagawa | Corporate Auditor | Senior Executive Officer | ― |
4. Corporate auditor to resign (to be effective on June 26, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Hirofumi Ota | Advisor | Senior Corporate Auditor | ― |
5. Corporate auditor (to be effective on June 26, 2026)
| Name | New position | Former position | Concurrent position |
|---|---|---|---|
| Masao Tomonaga | Senior Corporate Auditor | Corporate Auditor | ― |
Contact about this News
SCREEN Holdings Co., Ltd.
Tel: +81-75-414-7131 URL: www.screen.co.jp/en/contact/info
Information contained in the news release are current on the date of publication, but may be subject to change without notice.