Sankyo Co., Ltd.
Notice Regarding Changes in Directors
Scheduled changes to the directors serving as Audit and Supervisory Committee members effective June 26, 2026. Candidates Kanako Fujii and Tetsuya Maeda are to be newly appointed, while Yoko Igarashi and Taro Kitani are scheduled to retire.
Key Figures
- Number of New Audit and Supervisory Committee Director Candidates: 2 (Kanako Fujii, Tetsuya Maeda)
- Number of Audit and Supervisory Committee Directors Scheduled to Retire: 2 (Yoko Igarashi, Taro Kitani)
- Scheduled Date of Director Changes: June 26, 2026 (Date of 61st Annual General Meeting of Shareholders)
AI要約
Overview of Director Changes
SANKYO Co., Ltd. plans to change directors serving as Audit and Supervisory Committee members at the 61st Annual General Meeting of Shareholders scheduled for June 26, 2026. The new candidates are Kanako Fujii (attorney, part-time lecturer at Keio University Law School) and Tetsuya Maeda (former banking executive with experience as director of multiple companies). Meanwhile, Yoko Igarashi and Taro Kitani are scheduled to retire. Both new candidates will register as independent officers.
Future Board Structure and Impact
From June 26, 2026, the board will have Hideyuki Busujima as Chairman and Toshio Ogura as President and CEO. Kanako Fujii and Tetsuya Maeda will join as outside directors serving on the Audit and Supervisory Committee, expected to strengthen the audit function. This director change aims to enhance governance and improve management transparency, contributing to the enrichment of corporate governance.
SANKYO Co., Ltd.
Company overview · Stock price · Financial data · All IR
