Kinden Corporation

1944.T
Engineering & Construction
2026/08/13 Updated
Market Cap: $7.0B (¥1.1T)
Stock Price: $42.84 (¥6,822)
Exchange Rate: 1 USD = ¥159.24

Notice Regarding Changes of Representative Directors and Officers

Mikio Matsumura is scheduled to assume the position of Chairman and Kenji Yoshimasu as President on June 24, 2026. Multiple changes to directors, auditors, and executive officers have also been decided.

Importance:
Page Updated: April 27, 2026
IR Disclosure Date: April 27, 2026

Key Figures

  • Effective Date of Changes: 2026年6月24日
  • New Chairman of the Board: Mikio Matsumura (Advisor, Kansai Electric Power Co., Inc.)
  • New President: Kenji Yoshimasu (Current Senior Executive Officer)

AI要約

Summary of Changes to Representative Directors and Officers

Kinden Corporation plans to execute changes to representative directors, officers, and executive officers following the 112th Ordinary General Meeting of Shareholders scheduled for June 24, 2026. Mikio Matsumura (Advisor, Kansai Electric Power Co., Inc.) will be appointed as Chairman, and Kenji Yoshimasu (current Senior Executive Officer) as President. The current Chairman, Yoshihiro Doi, will assume the position of Advisor, and Hiroyuki Hayashi will be appointed as Counselor. Tsutomu Inuzuka and Tomoko Yamaguchi are scheduled to be newly appointed as outside director candidates. Tetsuya Yamamoto is set to be newly appointed as a full-time auditor.

Changes and Reasons for Executive Officers

Regarding executive officers, Koji Izaki is promoted to Senior Managing Executive Officer, while Masanori Kodera, Yuji Washida, Hiroaki Kobayashi, and Yasuyuki Yonekura will be newly appointed as Managing Executive Officers. Those executive officers scheduled to retire will be appointed as Advisors. These changes are intended to reform the management system with the aim of refreshing the organization and strengthening management.

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

Kinden Corporation

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