RS Technologies Co., Ltd.
Notice Regarding Executive Personnel Changes
At the 16th Annual General Meeting of Shareholders scheduled for March 27, 2026, the appointment of director candidates will be resolved. Personnel changes including two newly appointed directors (Takaki Nakano, Taro Izawa) were announced.
Key Figures
- Number of Director Candidates: 7 (5 excluding audit and supervisory committee members, 3 audit and supervisory committee members)
- Number of Newly Appointed Directors: 2 (Takaki Nakano, Taro Izawa)
- Number of Directors Scheduled to Retire: 1 (Natsuko Shimizu)
AI要約
Overview of Executive Personnel Changes
RS Technologies, Inc. resolved the director candidates to be submitted at the 16th Annual General Meeting of Shareholders scheduled for March 27, 2026. There are 5 candidates for director (excluding those who are audit and supervisory committee members), among whom Takaki Nakano is newly appointed and the other 4 are reappointed. There are 3 candidates for directors who are audit and supervisory committee members, among whom Taro Izawa is newly appointed, and Hiroyuki Kanamori and Suiping Zhang are reappointed. Ms. Natsuko Shimizu is scheduled to retire as a director who is an audit and supervisory committee member.
Profiles of Newly Appointed Director Candidates
The newly appointed director Takaki Nakano was born on May 1, 1955. After joining Nippon Steel Corporation, he served as head of the European office and as a director at Furukawa Sky Co., Ltd., and later as Representative Director and Senior Executive Officer at UACJ Corporation. The newly appointed director who is an audit and supervisory committee member, Taro Izawa, was born on January 12, 1957, has a long career at Toppan Printing Co., Ltd., serving as director and managing director, and currently serves as an outside director of our company.
