WELLNEO SUGAR Co., Ltd.
Notice Regarding Changes in Directors and Retirement of Executive Officer
At the Annual General Meeting of Shareholders scheduled for June 2026, Kunihiko Tahara is planned to be appointed as a new Outside Director, while Katsuyuki Minami will retire as Outside Director. Executive Officer Tomoyuki Miki will retire effective June 18, 2026.
Key Figures
- New Director Candidate: Kunihiko Tahara (born April 30, 1976)
- Director Retirement: Katsuyuki Minami (Outside Director)
- Executive Officer Retirement: Tomoyuki Miki (effective June 18, 2026)
AI要約
Overview of Director Changes
Wellneo Sugar Corporation plans to resolve at the Annual General Meeting of Shareholders scheduled in June 2026 the appointment of Kunihiko Tahara as a new Outside Director. Meanwhile, Katsuyuki Minami is scheduled to retire as an Outside Director. Additionally, Executive Officer Tomoyuki Miki will retire effective June 18, 2026. Following these changes, the board will consist of 9 directors, 4 auditors, and 11 executive officers.
Profile of New Director Candidate
New director candidate Kunihiko Tahara, born on April 30, 1976, joined Sumitomo Corporation and has held multiple positions in affiliated companies. As of April 2026, he serves as Head of the Food SBU Food Unit at Sumitomo Corporation and Director of Sumisho Foods Corporation. His extensive experience in corporate planning forms the foundation for his expected role as an Outside Director.
Wellneo Sugar Corporation
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