Kawasaki Heavy Industries, Ltd.
Notice of Executive Changes
Kawasaki Heavy Industries has announced the planned appointment of new directors and changes in the director structure, scheduled for late June 2026. The company also revealed appointments, resignations, and candidates for directors including outside directors and audit & supervisory committee members.
Key Figures
- New Outside Director: Ms. Setsuko Ino (scheduled for late June 2026)
- Audit & Supervisory Committee Candidate: Mr. Ichiro Imai (scheduled for late June 2026)
- Resigning Director: Ms. Jennifer Rogers (scheduled for late June 2026)
AI要約
Overview of Executive Changes
Kawasaki Heavy Industries has finalized the appointment of executive changes at the Board of Directors meeting held on May 12, 2026, aiming to review the structure of the Board of Directors. The formal decision is expected at the Annual General Meeting of Shareholders and board meeting scheduled for late June 2026, for the 203rd fiscal year. Ms. Setsuko Ino is scheduled to assume the position of Outside Director, and Mr. Ichiro Imai has been nominated as a candidate for director serving on the Audit & Supervisory Committee.
Details of the Director Structure and Resigning Members
In the director structure, key officers such as the Chairman of the Board, President and CEO, and Executive Vice Presidents will continue in their roles. Multiple outside directors will remain in their positions, with Ms. Setsuko Ino joining as a new outside director. Several directors serving on the Audit & Supervisory Committee are also expected to be reappointed. The director scheduled for resignation is Ms. Jennifer Rogers.
Kawasaki Heavy Industries, Ltd.
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