Kraftia Corporation
Notice Regarding Change of Representative Director
The representative director is scheduled to change from Masaaki Shiro to Tomoyuki Oshima effective June 25, 2026, due to a change in the management structure.
Key Figures
- Number of shares owned by new representative director Tomoyuki Oshima: 27,748 shares
- New position of retiring representative director Masaaki Shiro: Executive Vice President and Executive Officer
- Scheduled appointment date of representative director: 2026-06-25
AI要約
Overview of the Change in Representative Director
Craftia Co., Ltd. resolved at the board meeting held on February 25, 2026, to change the representative director. The new representative director will be Tomoyuki Oshima (current Executive Vice President and Executive Officer), and the outgoing Masaaki Shiro will assume the position of Executive Vice President and Executive Officer. The change is due to a reorganization of the management structure. The formal decision will be made at the 98th Ordinary General Meeting of Shareholders and the subsequent board meeting. The effective date is scheduled for June 25, 2026.
Profile of the New Representative Director
Tomoyuki Oshima was born on September 18, 1958. After graduating from the Department of Electrical Engineering, College of Industrial Technology, Nihon University in March 1981, he joined Kyushu Electric Construction Co., Ltd. (now Kudenko Co., Ltd.). He has held various key positions including branch manager, head of sales division, and Tokyo headquarters representative. In June 2023, he became a director and senior managing executive officer. From April 2026, he is scheduled to become director, executive vice president, executive officer, and Tokyo headquarters representative. His appointment as representative director is expected to strengthen management utilizing his extensive experience.
