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株式会社ジェイホールディングス 役員人事に関するお知らせ

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This document is a notice regarding the executive personnel changes announced by J Holdings Co., Ltd. on February 27, 2026. The board of directors has resolved the candidates for the director election agenda to be presented at the 34th regular shareholders' meeting scheduled for March 30, 2026. The candidates include CEO Sadaya Mano, Director Koichi Nakayama, Director Takashi Yamamuro, and Outside Director Dai Asada. These personnel changes are expected to be officially decided after approval by the shareholders' meeting and subsequent board of directors and audit committee meetings.