Takasago Thermal Engineering Co., Ltd.
Notice Regarding Changes in Representative Director and Officers
Koji Kubota is scheduled to assume the position of Representative Director effective April 1, 2026. Following the Annual General Meeting in late June 2026, changes to officers will take place, with Director Masatoshi Morino expected to retire.
Key Figures
- Scheduled Representative Director Appointment Date: 2026年4月1日
- Director Scheduled to Retire: Masatoshi Morino (At the conclusion of the Annual General Meeting in late June 2026)
- Koji Kubota’s Shareholding: 57,673 shares (Including 37,474 shares to be granted under the stock compensation plan)
AI要約
Overview of Changes in Representative Director and Officers
Takasago Thermal Engineering Co., Ltd. announced that Koji Kubota is scheduled to assume the position of Representative Director effective April 1, 2026. Mr. Kubota joined the company in 1985, having served as General Manager of the Sales Division and Executive Vice President Director. This change aims to strengthen the management foundation. Additionally, Director Masatoshi Morino is expected to retire following the Annual General Meeting scheduled for late June 2026. Ichiro Yamamoto will be newly appointed as Director, and several directors will be reappointed.
Future Structure and Impact
The new management structure will begin on April 1, 2026, with formal changes to officers implemented after the Annual General Meeting. The change in the Representative Director is intended to further strengthen the company’s management foundation. Scheduled share grants under the stock compensation plan are also disclosed, reinforcing management incentives. Investors should closely monitor changes in the officer composition.
