EIZO Corporation
Notice Regarding Change of Representative Directors and Governance Structure
Change of representative directors effective June 23, 2026. Yoshitaka Sanemori will resign, and Masaki Ebisu is scheduled to assume the position of President and Representative Director. The ratio of outside directors will be increased and the number of female directors augmented.
Key Figures
- Date of Change of Representative Directors: Scheduled for June 23, 2026
- Number of Female Directors: Increased from 1 to 2
- New Outside Director Scheduled to Assume Office: Junko Matsuyama (Audit & Supervisory Committee member)
AI要約
Overview of Executive Changes
At the 59th Annual General Meeting of Shareholders scheduled for June 23, 2026, and the subsequent Board of Directors meeting, a resolution will be made regarding the change of representative directors. Yoshitaka Sanemori, Chairman and CEO, will retire, and Masaki Ebisu, President and Representative Director, is scheduled to assume the position of President and Representative Director. Additionally, non-audit directors including Manabu Arise will have position changes, and some audit committee directors are scheduled to retire.
Changes in Governance Structure and Appointment of Outside Directors
The ratio of outside directors on the Board will be increased to ensure transparency and objectivity in management decision-making and supervisory functions. The number of female directors will be increased from one to two to create a more diverse Board composition. Junko Matsuyama is scheduled to be appointed as a new outside director (Audit & Supervisory Committee member). A new executive officer role responsible for the Audit & Supervisory Committee Secretariat will be established to support committee operations and implement dual reporting.
