Tekken Corporation
Notice Regarding Changes in Representative Directors and Other Executive Personnel
Masato Imai is scheduled to assume the position of President and Representative Director effective April 1, 2026. Numerous changes to directors and executive officers will also be implemented to strengthen the management structure.
Key Figures
- Scheduled Date of Appointment as President and Representative Director: 2026-04-01
- Number of Shares Owned by New President and Representative Director Masato Imai: 718 shares
- Scheduled Date for the 85th Annual General Meeting of Shareholders: Late June 2026
AI要約
Overview of Representative Director and Executive Personnel Changes
Tekken Corporation plans for Masato Imai to assume the role of President and Representative Director effective April 1, 2026. Mr. Imai possesses extensive experience at East Japan Railway Company and Hokkaido Railway Company and has served as Executive Vice President and Representative Director of the Company since June 2025. Accordingly, current President and Representative Director Yasushi Ito will assume the position of Chairman and Representative Director. Additionally, there are planned changes including position transfers, resignations of directors and executive officers, and appointment of new director candidates to strengthen the management system.
Future Plans and Organizational Structure
The appointment of directors will be formally decided at the 85th Annual General Meeting of Shareholders scheduled for late June 2026 and the subsequent Board of Directors meeting. Executive officer changes will take effect on the same date, with several executive officers resigning and being appointed as advisors. New executive officers’ delegated responsibilities will also be revised to promote efficient organizational management and business development. Independent directors and external auditors will continue to be appointed.
