JCU Corporation
Notice Regarding Changes in Directors and Appointment of a Substitute Auditor
Resolutions on changes to directors and executive officers effective April 1, 2026, and changes to auditors and appointment of a substitute auditor effective June 25, 2026.
Key Figures
- Director Change Date: Effective April 1, 2026
- Auditor Change Date: Effective June 25, 2026 (Scheduled)
- Substitute Auditor Appointment Date: Effective June 25, 2026 (Scheduled)
AI要約
Overview of Director Changes
Resolutions were made for changes to directors effective April 1, 2026. Mr. Takanori Arata will transfer from General Manager of the Kumamoto Plant to Chairman and General Manager of JCU (Shenzhen) Trading Co., Ltd., and Mr. Fumihiko Araake will transfer from Head of Production Division to Head of Sales Division. Additionally, changes in executive officers will take place on the same date, with Mr. Yuki Ichinose assuming the role of Head of Sales Division and Mr. Nobutaka Numakawa appointed as General Manager of JCU (Shenzhen) Trading Co., Ltd.
Changes in Auditors and Appointment of Substitute Auditor
Following the 66th Annual General Meeting of Shareholders scheduled for June 25, 2026, Mr. Daisuke Kihara will be newly appointed as Outside Auditor, and Mr. Mitsuru Ichikawa will resign. Furthermore, Mr. Mitsuhiro Watanabe is scheduled to be appointed as substitute auditor. These proposals have obtained the consent of the Board of Auditors.
JCU Corporation
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