Seika Corporation
Notice of Executive Personnel Changes
Executive personnel changes will be implemented following the resolutions at the annual general meeting of shareholders scheduled for June 2026. Reappointments include President Akihiko Sakurai, with new directors Takuji Kawai, Hitoshi Murayama, and Yoshiko Tonnoike set to assume office.
Key Figures
- Effective Date: Following the resolution at the annual general meeting of shareholders scheduled for June 2026
- New Directors: Takuji Kawai (Managing Executive Officer in charge of Planning), Hitoshi Murayama (Outside Director), Yoshiko Tonnoike (Audit and Supervisory Committee Member, Outside)
- Resigning Directors: Hirohisa Masuda, Kiyomi Miyata
AI要約
Overview of Executive Personnel Changes
Seika Sangyo Co., Ltd. plans to implement executive personnel changes following the 103rd annual general meeting of shareholders and the board of directors meeting scheduled for June 2026. Reappointments have been decided for President Akihiko Sakurai, Yasumasa Kawana, Noriyuki Takahashi, and others. Additionally, new directors include Takuji Kawai (Managing Executive Officer in charge of Planning), Hitoshi Murayama (Outside Director), and Yoshiko Tonnoike (Audit and Supervisory Committee Member, Outside). Yasutaka Keno, a substitute Audit and Supervisory Committee Member, will also formally assume office as an Outside Director and Audit and Supervisory Committee Member.
Resigning Directors and Future Structure
Hirohisa Masuda (Executive Partner assigned to the President) and Kiyomi Miyata (Outside Director) are scheduled to resign. This will lead to a revitalization and strengthening of the management structure, with particular emphasis on enhancing management planning functions through the appointment of a new Managing Executive Officer in charge of Planning. Director candidates will be officially confirmed following shareholder meeting approval.
