TOA Corporation
Notice Regarding Executive Personnel Changes
At the Board of Directors meeting held on March 18, 2026, Yukiko Tsujimoto was selected as a candidate for Outside Director. Formal appointment is scheduled at the Annual General Meeting of Shareholders in June 2026.
Key Figures
- New Director Candidate: Yukiko Tsujimoto (Outside Director Candidate)
- Board of Directors Meeting Date: 2026-03-18
- Scheduled Annual General Meeting: June 2026
AI要約
Overview of Executive Personnel Changes
At the Board of Directors meeting held on March 18, 2026, Yukiko Tsujimoto was resolved as a new candidate for Outside Director. Ms. Tsujimoto is a former Director of Procter & Gamble Japan LLC, currently serving as President of shapes, Inc. and as Outside Director for multiple companies. She is recognized for her independence as an Outside Director and is scheduled to be designated as an independent officer in accordance with the Tokyo Stock Exchange regulations. The formal appointment will be decided at the Annual General Meeting of Shareholders in June 2026.
New Executive Structure and Future Outlook
The new executive structure including the newly appointed Yukiko Tsujimoto is scheduled to be established following the Annual General Meeting of Shareholders and Board of Directors meeting in June 2026. President and Representative Director Katahiro Taniguchi is expected to be reappointed, and certain current directors and auditors will also be reappointed. This personnel change aims to strengthen the Outside Director presence and is expected to contribute to improving corporate governance.
