Riken Technos Corporation
Notice of Change in Directors
Changes in directors to take effect on June 19, 2026. Appointment of new outside director Tsuyoshi Hagiwara and full-time audit & supervisory committee member Minoru Oba, with multiple reappointments and two audit & supervisory committee members stepping down.
Key Figures
- Board Composition: 9 members (7 males, 2 females)
- Number of Outside Directors: 4 (including independent officers)
- Effective Date of Changes: June 19, 2026
AI要約
Overview of Director Changes
Riken Technos Corporation plans to implement changes in its directors effective June 19, 2026. Tsuyoshi Hagiwara (independent officer) will be appointed as a new outside director, and Minoru Oba will newly join as a full-time audit & supervisory committee member. Multiple directors including Representative Director Kazuaki Tokiwa and Executive Vice President Junji Irie will be reappointed, while audit & supervisory committee members Takashi Shimada and Shigeharu Nakamura will retire. The board will consist of nine directors, including four outside directors.
Management Structure and Skills Matrix
A skills matrix for the new directors and executive officers has been developed to clarify the allocation of diverse talents with skills in areas such as management strategy, sales, research and development, ESG, finance, legal affairs, human resources, and digital transformation. This supports the realization of the three-year medium-term management plan 'One Vision, New Stage 2027' and aims to strengthen the board’s supervisory functions and enhance corporate value.
Riken Technos Corporation
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