Kameda Seika Co.,Ltd.
Notice Regarding Changes (Provisional) to Officers and Executive Officer System
At the 69th Annual General Meeting of Shareholders scheduled for June 2026, new appointments and resignations of outside directors and outside auditors will be finalized. The executive officer system is also scheduled to change effective April 1, 2026.
Key Figures
- New Outside Director: Mr. Kazunari Uchida (Scheduled for June 2026)
- Resigning Outside Director: Mr. Minezaburo Miyake (Scheduled for June 2026)
- New Outside Auditor: Ms. Yoshiko Fujii (Scheduled for June 2026)
AI要約
Overview of Officer Changes
Kameda Seika Co., Ltd. plans to appoint Mr. Kazunari Uchida as a new outside director and accept the resignation of Mr. Minezaburo Miyake as outside director, as well as appoint Ms. Yoshiko Fujii as a new outside auditor and accept the resignation of Mr. Kazuyoshi Aoki as outside auditor, at the 69th Annual General Meeting of Shareholders scheduled for June 2026. Both Mr. Uchida and Ms. Fujii meet the Tokyo Stock Exchange’s requirements for independent officers, and the company plans to file notification with the exchange.
Changes to the Executive Officer System
A revision to the executive officer system is scheduled for April 1, 2026. New leadership is expected in positions including Senior Managing Executive Officer, Managing Executive Officer, and Executive Officer, overseeing roles such as Domestic Rice Cracker Business General Manager, Food Business Division Manager, Corporate Planning Department Manager, Human Resources & General Affairs Division Manager, Rice Cracker & Snack Development Department Manager, Production Division Manager, and Overseas Business Division Manager. This aims to drive business strategy and enhance corporate value.
