Tomen Devices Corporation
Notice Regarding Changes in Directors and Personnel Changes
Director changes are scheduled to be resolved at the Annual General Meeting of Shareholders to be held on June 29, 2026. Announcement of nomination of new director and auditor candidates and resignation of outgoing directors. Personnel change for the Accounting Department Manager will also be implemented as of May 1, 2026.
Key Figures
- Number of New Director Candidates: 3 persons
- Number of New Auditor Candidates: 1 person
- Personnel Change Effective Date: 2026-05-01
AI要約
Overview of Director Changes
At the 35th Annual General Meeting of Shareholders scheduled for June 29, 2026, and the subsequent Board of Directors meeting, changes in directors and auditors are scheduled to be formally decided. The new director candidates are expected to be Kazumi Mizukawa (part-time director), Hiroyasu Takeda (outside director), and Aiko Kanayama (outside director). Additionally, Noriko Niike is nominated as the new auditor candidate, and Jun Yamada as the substitute auditor candidate. Consequently, Tsuyoshi Yamada (part-time director), Atsuko Honda (outside director), Tatsumi Maeda (outside director), Jun Yamada (outside auditor), and Toshinori Maeda (substitute auditor) are scheduled to resign.
Personnel Changes and Independent Director Designations
Nagae Moriyama is scheduled to assume the position of General Affairs Headquarters Accounting Department Manager as of May 1, 2026. Four new outside directors and two outside auditors will be designated as independent directors according to the Tokyo Stock Exchange regulations and will be reported to the exchange. The Representative Director and President will continue to be Kiyotaka Nakao. These changes in the executive system aim to strengthen corporate governance.
Tomen Devices Corporation
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