Tamron Co.,Ltd.
Notice of Changes in Directors
At the 79th Annual General Meeting of Shareholders scheduled for March 27, 2026, the resignation and election of directors will be approved. The new appointments include four independent outside director candidates, including Akira Okabe.
Key Figures
- Number of Directors Scheduled to Resign: 4
- Number of New Director Candidates: 5
- Scheduled Date for Board Approval: 2026-03-27
AI要約
Overview of Executive Changes
Tamron Co., Ltd. is planning changes to its directors at the 79th Annual General Meeting of Shareholders scheduled for March 27, 2026. The directors scheduled to resign are Harumi Katagiri (Outside Director), Takahiro Yamaguchi (Director, Full-time Audit and Supervisory Committee Member), Takashi Hirayama (Outside Director, Full-time Audit and Supervisory Committee Member), and Masaya Nara (Outside Director, Audit and Supervisory Committee Member). Akira Okabe is expected to be appointed as a new director, and Hiroshi Nozaki, Kayoko Nishimura, and Akira Yokota are expected to be appointed as candidates for independent outside directors.
Background and Significance of New Director Candidates
The new director candidates bring diverse backgrounds aimed at strengthening expertise in management, finance, and auditing. Akira Okabe has extensive financial experience at Mitsui & Co., Ltd., while Hiroshi Nozaki, Kayoko Nishimura, and Akira Yokota have rich practical experience in the financial industry and will serve as independent outside directors. This is expected to enhance corporate governance and improve management transparency.
