Amada Co., Ltd.
Notice of Changes in Directors
Amada Co., Ltd. will transition to a company with an audit and supervisory committee as of June 26, 2026, and implement changes in directors and auditors. Yoshiko Fujii is scheduled to be appointed as a new outside director.
Key Figures
- Scheduled Effective Date: June 26, 2026 (Date of the 88th Annual General Meeting of Shareholders)
- New Outside Director: Yoshiko Fujii (Scheduled Independent Officer)
- Directors Scheduled to Retire: Masahiko Tadokoro, Koji Yamamoto, Harumi Obu, Toshitake Chino
AI要約
Overview of Executive Changes
Amada Co., Ltd. will transition to a company with an audit and supervisory committee, subject to approval at the 88th Annual General Meeting of Shareholders scheduled for June 26, 2026. Accordingly, the Board of Directors has announced the proposed changes in executives. Ms. Yoshiko Fujii is scheduled to be appointed as a new director and will be registered as an independent officer with the Tokyo Stock Exchange. Conversely, four directors, Masahiko Tadokoro, Koji Yamamoto, Harumi Obu, and Toshitake Chino, are scheduled to retire. Candidates for directors (excluding those serving as audit and supervisory committee members) and audit and supervisory committee members have also been identified.
Changes in Auditors and Future Outlook
Regarding auditors, Kotaro Shibata, Takashi Fujimoto, Seiji Nishiura, and Akiko Mochizuki are scheduled to retire. Akiko Mochizuki is expected to be appointed as an outside director and audit and supervisory committee member. These changes are planned to take effect on June 26, 2026, upon approvals by the General Meeting of Shareholders and Board of Directors. The executive changes are linked to the transition to a company with an audit and supervisory committee and are regarded as part of strengthening corporate governance.
