Shoei Co., Ltd.
Notice regarding executive appointments
Board has finalized the executive appointment at the meeting. Formal resolution expected at the 70th Ordinary General Meeting of Shareholders to be held on December 23, 2026. New candidate for director and new candidate for corporate auditor announced, with information on retiring directors and retiring corporate auditors as well.
Key Figures
- New director candidate: Tamako Watanabe (Outside director candidate, assuming appointment as of December 23, 2026)
- New corporate auditor candidate: Makiko Watanabe (Outside corporate auditor candidate, assuming appointment as of December 23, 2026)
- Retiring: Kiyoko Takayama (Director and Outside Director, retirement upon term expiry)
AI要約
Section 1 Header
This document is a notice regarding executive appointments and discloses the appointments finalized at the Board of Directors meeting held on September 25, 2026. Ms. Tamako Watanabe is named as a candidate for new director, and is planned to be reported as an independent director. Ms. Makiko Watanabe is named as a candidate for new corporate auditor, and is planned to be reported as an independent corporate auditor. Retirements noted include Ms. Kiyoko Takayama (Director and Outside Director) and Ms. Tamako Watanabe (current corporate auditor). The official resolution will be taken at the 70th Ordinary General Meeting of Shareholders to be held on December 23, 2026.
Section 2 Header
For reference, a draft leadership structure after December 23, 2026 is provided. Representative Director and President: Kenichiro Ishida; Senior Executive Director, Head of Production Headquarters and Plant Manager, Ibaraki Factory: Takayuki Horimoto; Managing Director, Head of Administration and Management Headquarters: Hiroshi Yamaguchi; Director, Head of Business Strategy Headquarters: Masu Shimizu; Director, Head of Overseas Sales: Reihiko Kabutogi; Outside Directors planned: Keichiro Kobayashi and Naoko Kodama.
Shoei Co., Ltd.
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