SAN-A CO.,LTD.
Notice Regarding Change of Directors
Sanei Co., Ltd. will elect Junichi Hasegawa as a new director at the 56th Annual General Meeting of Shareholders scheduled for May 2026, while Kentaro Shinjo is scheduled to retire upon expiration of his term.
Key Figures
- New Director Candidate: Junichi Hasegawa (born January 26, 1970)
- Director Scheduled to Retire: Kentaro Shinjo (retirement upon expiration of term)
- Board Resolution Date: 2026年2月4日
AI要約
Details of Director Changes
At the board meeting held on February 4, 2026, Sanei Co., Ltd. resolved changes in directors to be made at the 56th Annual General Meeting of Shareholders scheduled for May 2026. Junichi Hasegawa (General Manager of Manufacturing and Logistics Headquarters, Head of Food Manufacturing Department, and Head of Logistics Department) has been designated as a new director candidate, while current director Kentaro Shinjo is scheduled to retire upon expiration of his term. Additionally, organizational changes and executive personnel changes are planned effective March 1, 2026.
Future Management Structure and Impact
Following the 56th Annual General Meeting of Shareholders, the management team will include the reappointment of President Sawada Toyoda and multiple managing directors and directors. Newly appointed Mr. Hasegawa will concurrently serve as General Manager of Manufacturing and Logistics Headquarters, reinforcing the manufacturing and logistics sectors. This change in directors is positioned to strengthen the organizational structure in tandem with the organizational changes while maintaining management continuity.
