Temairazu, Inc.
Notice of Executive Changes
Reappointment of Mr. Tetsuo Watanabe as a director candidate; reappointment of Mr. Kazuo Suzuki as an outside director. For substitute audit & supervisory committee candidate, Mr. Juno Muranaka is the first priority and Mr. Kazuo Suzuki is the second priority. The planned resignation is Mr. Hisao Nakano (current Director, Head of Corporate Planning).
Key Figures
- Tetsuo Watanabe: Reappointed
- Kazuo Suzuki: Outside Director Reappointed / Substitute Audit & Supervisory Committee Candidate
- Juno Muranaka: Substitute Audit & Supervisory Committee Candidate First Priority
- Hisao Nakano: Resignation Planned
AI要約
Decision on executive candidates
The Board of Directors, for consideration at the ordinary general meeting of shareholders to be held on September 18, 2026, has decided to reappoint Mr. Tetsuo Watanabe (current: President and CEO) and to reappoint Mr. Kazuo Suzuki (outside director) as candidates. For the substitute audit & supervisory committee, Mr. Juno Muranaka is the first priority and Mr. Kazuo Suzuki is the second priority.
Resignations planned / Background
The planned resignation is Mr. Hisao Nakano (current: Director, Head of Corporate Planning), expected to resign at the conclusion of the ordinary general meeting. The background and résumé of the substitute audit & supervisory committee candidate, Mr. Juno Muranaka, are provided.
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