Marubeni Corporation

2026/08/21 Updated
Market Cap: $49.7B (¥7.9T)
Stock Price: $30.54 (¥4,856)
Exchange Rate: 1 USD = ¥158.98

Notice Regarding Partial Change of Director Candidates

Marubeni Corporation has resolved a partial change in director candidates for the Annual General Meeting of Shareholders scheduled for June 2026. Director Takayuki Furuya will retire, and Executive Officer Tomokiyo Tajima will be newly appointed as a director candidate.

Importance:
Page Updated: April 17, 2026
IR Disclosure Date: April 17, 2026

Key Figures

  • Change in director candidates: Takayuki Furuya retiring, Tomokiyo Tajima newly appointed
  • Scheduled retiring director: Yuri Okina
  • Profile of Tomokiyo Tajima: Graduated from University of Tokyo, Faculty of Economics; joined Marubeni in 1990

AI要約

Details of Changes in Director Candidates

Marubeni Corporation has partially changed the director candidates proposed for the Annual General Meeting of Shareholders scheduled for June 2026. Specifically, Representative Director and Senior Executive Officer Takayuki Furuya will retire, and Executive Officer Tomokiyo Tajima (General Manager of the Secretariat Department) is scheduled to be newly appointed as a director candidate. Additionally, Outside Director Yuri Okina is also scheduled to retire. Other director candidates remain unchanged.

Reasons and Background for the Change

This change reflects internal corporate officer transfers involving director-executive dual roles, based on announcements regarding changes in representatives and executive officers' responsibilities. Mr. Tomokiyo Tajima graduated from the University of Tokyo, Faculty of Economics, joined Marubeni in 1990, and has held roles such as Head of Finance and General Manager of the Secretariat Department; he is expected to serve as a key member of management.

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

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