Sakai Chemical Industry Co., Ltd.

4078.T
Specialty Chemicals
2026/08/21 Updated
Market Cap: $398.7M (¥63.4B)
Stock Price: $24.56 (¥3,905)
Exchange Rate: 1 USD = ¥158.98

Notice Regarding Changes in Officers

Sakai Chemical Industry Co., Ltd. resolved changes to multiple directors, auditors, and executive officers effective June 25, 2026. Names and positions of newly appointed and retiring officers are disclosed.

Importance:
Page Updated: March 23, 2026
IR Disclosure Date: March 23, 2026

Key Figures

  • Number of Newly Appointed Directors: 3
  • Number of Newly Appointed Auditors: 1
  • Number of Newly Appointed Executive Officers: 2

AI要約

Overview of Officer Changes

Sakai Chemical Industry Co., Ltd. resolved changes to directors, auditors, and executive officers effective June 25, 2026. Newly appointed directors include Mr. Yasuhiro Okamoto, Mr. Shinji Okama, and Ms. Megumi Machida (outside director). Newly appointed auditor is Mr. Hiroyuki Hattori, while Mr. Mitsunori Matsuda (outside director) and Mr. Teruya Takamatsu (full-time auditor) will retire. Among executive officers, Mr. Tsutomu Yamamoto and Mr. Hiromasa Kajimoto will be newly appointed, and Mr. Keiichi Tabata will retire and be dispatched to Katayama Pharmaceutical Co., Ltd.

New Management Structure and Future Measures

The new management structure will be established effective June 25, 2026, with four outside directors and two outside auditors designated and filed as independent officers with the Tokyo Stock Exchange. This aims to enhance management transparency and supervisory functions. Formal approval will be obtained at the ordinary general meeting of shareholders and board of directors meeting scheduled on the same day.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Sakai Chemical Industry Co., Ltd.

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