Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
To whom it may concern
February 12, 2026
Company name: Hakuhodo DY Holdings Inc. Representative: Yasuo Nishiyama Representative Director & President
(Code number: 2433; TSE Prime Section)
Inquiries: Daisuke Hara Executive Manager, Investor Relations Division
(Tel: +81-3-6441-9033)
Notice of Changes in Representative Director and DutyHakuhodo DY Holdings Inc. (the "Company") hereby announces that at the Board of Directors meeting held on February 12, 2026, we have tentatively decided on the following changes to our Representative Directors.
Change in Representative Director (scheduled for April 1, 2026)
Name
New Position
Former Position
Masayuki Mizushima
Director and Chairman Director and Chairman, Hakuhodo Inc. (concurrent position)
Representative Director & Chairman CEO
Representative Director & Chairman, Hakuhodo Inc.
(concurrent position)
Change in Representative Director's Duty (scheduled for April 1, 2026)
Name
New Duty
Former Duty
Yasuo Nishiyama
Representative Director & President CEO
Director, Hakuhodo Inc.
(concurrent position)
Representative Director & President COO
Director, Hakuhodo Inc.
(concurrent position)
Reason for the Changes
The Company has decided to transition to a structure in which the Director and Chairman will
serve as the chairperson of the Board of Directors, responsible for supervising management, and will not concurrently serve as a Representative Director.
Furthermore, to further strengthen the separation of supervision and execution, and to accelerate decision-making, the Company has decided to transition to a structure with one Representative Director.
Inquiries | ||
Regarding this notice: | Public Relations Group of Hakuhodo DY Holdings Inc | 03-6441-9062 |
IR-related matters: | IR Group of Hakuhodo DY Holdings Inc. | 03-6441-9033 |
End