Toshiba Tec Corporation
Notice of Changes in Directors and Audit & Supervisory Board Members
Appointments and resignations of directors and audit & supervisory board members have been decided, effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 2026.
Key Figures
- Effective Date: Conclusion date of the 101st Annual General Meeting of Shareholders (scheduled late June 2026)
- Number of Newly Appointed Directors: 2 (Kanako Osawa, Kenichi Yamana)
- Number of Newly Appointed Audit & Supervisory Board Members: 1 (Yoriko Izawa)
AI要約
Overview of Changes in Directors and Audit & Supervisory Board Members
Toshiba Tec Corporation has resolved changes in directors and audit & supervisory board members effective as of the conclusion date of the 101st Annual General Meeting of Shareholders scheduled for late June 2026. Ms. Kanako Osawa and Mr. Kenichi Yamana will be newly appointed as directors, while Mr. Masashi Yuzawa, Mr. Michio Kuwahara, and Ms. Miho Aoki will resign. For audit & supervisory board members, Ms. Yoriko Izawa will be newly appointed, and Ms. Kanako Osawa will resign. Some incumbent members will be reappointed.
Background and Future Outlook of New Appointees
Newly appointed director Ms. Kanako Osawa is a qualified lawyer with experience serving as outside director at multiple companies. Mr. Kenichi Yamana has held roles in finance and as chairman of the board at NSK Ltd. Newly appointed audit & supervisory board member Ms. Yoriko Izawa is a certified public accountant and a former partner at EY ShinNihon LLC. These appointments aim to strengthen governance and improve management transparency.
