JVCKENWOOD Corporation

2026/08/21 Updated
Market Cap: $897.9M (¥142.8B)
Stock Price: $6.32 (¥1,004)
Exchange Rate: 1 USD = ¥158.98

Announcement Regarding the New Management Structure After This Year’s Annual General Meeting of Shareholders and the New Executive Structure Effective April 1, 2026

The new executive structure will be launched effective April 1, 2026. The number of directors will be reduced from 14 to 11, the ratio of outside directors will increase from 50.0% to 63.6%, and the ratio of female directors will rise from 14.2% to 27.3%.

Importance:
Page Updated: February 25, 2026
IR Disclosure Date: February 25, 2026

Key Figures

  • Number of Directors: Reduced from 14 to 11
  • Ratio of Outside Directors: Increased from 50.0% to 63.6%
  • Ratio of Female Directors: Increased from 14.2% to 27.3%

AI要約

Overview of the New Management Structure

JVC Kenwood Corporation has decided to launch a new management structure effective April 1, 2026. To enhance the effectiveness of the Board of Directors and promote agile management, the number of directors will be reduced from 14 to 11, while the ratio of outside directors will be raised from 50.0% to 63.6%. Additionally, the ratio of female directors will increase from 14.2% to 27.3%, promoting diversity. Seven director candidates are scheduled to be approved at the 18th Annual General Meeting of Shareholders.

Details of the New Executive Structure and Officer Personnel Changes

Under the new executive structure, Shoichiro Eguchi, the current President and CEO, will assume the position of Chairman and Executive Officer, while Akira Suzuki will be promoted to President and CEO and Chief Operating Officer (COO). Furthermore, personnel changes will be made for Executive Vice Presidents, Senior Executive Officers, and other officers, clarifying the leaders responsible for each area. Three new executive officers will be appointed to strengthen the organization. The officers who will retire are also specified.

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JVC Kenwood Corporation

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