Temairazu, Inc.
Notice Regarding Changes in Directors
At the board of directors meeting held after the 23rd ordinary general meeting of shareholders on September 18, 2026, it was decided that Mr. Satoshi Watanabe would continue as President and Representative Director, with changes in other external directors.
Key Figures
- Mr. Satoshi Watanabe: President and Representative Director (current)
- Mr. Kazuo Suzuki, Mr. Yoshirou Nagamata, Mr. Yuki Yamamoto, Mr. Tomohiro Suzaki: Outside Directors / Audit & Supervisory Committee Members (current)
AI要約
Key points of the director changes
This notice announces that at the 23rd ordinary general meeting of shareholders held on September 18, 2026 and the subsequent board meeting, Mr. Satoshi Watanabe will remain as President and Representative Director, while Mr. Kazuo Suzuki, Mr. Yoshirou Nagamata, Mr. Yuki Yamamoto, and Mr. Tomohiro Suzaki will remain or be reassigned as outside directors (Audit & Supervisory Committee).
Impact and background
By having the four outside directors continue their roles as outside directors and Audit & Supervisory Committee members, governance of the board is expected to be strengthened. Watanabe’s position as President and Representative Director will continue, but the document does not specify any changes to the actual execution of operations.
Tebairazushi Co., Ltd.
Company overview · Stock price · Financial data · All IR
