Maruyama Mfg. Co., Inc.
Notice Regarding Director and Executive Officer Personnel Changes
Based on the board meeting resolution on August 10, 2026, we will implement executive changes effective October 1, 2026. The new appointments and departures are listed, and candidates for directors other than outside auditors and directors other than those resigning as outside auditors are to be confirmed subject to approval at the ordinary general meeting.
Key Figures
- New/old personnel names: Sohta Matsushima, Kosuke Ogihira, Masaharu Uchiyama, Hiroshi Osako, Yasuo Saito
- Resigning outside auditors and other directors: Masaaki Otogashi
- Director candidates: Kenichi Suzuki
AI要約
Section Heading
The company resolved on August 10, 2026 at the board meeting to reorganize directors and executive officers. Appointments and transfers are planned for October 1, 2026, and for candidates for directors other than outside auditors, the matter will be submitted to the ordinary general meeting on December 22, 2026. Specific personnel changes include five individuals: Sohta Matsushima, Kosuke Ogihira, Masaharu Uchiyama, Hiroshi Osako, and Yasuo Saito.
Section 2 Heading
Details of directors other than outside auditors who will resign and of the candidates for directors are provided. Masaaki Otogashio is expected to resign, and Kenichi Suzuki is expected to assume the position of Chief Technology Officer as a director candidate. This aims to strengthen corporate governance and optimize organizational operations. Practically, formal decisions will be made following shareholder meeting approval.
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