Amiyaki Tei Co., Ltd.
Notice Regarding Reappointment and Resignation of Directors, Reappointment of Auditors, and Appointment of New Executive Officers
Announced decisions on reappointment and retirement of directors, reappointment of auditors, and appointment of new executive officers. The decision date is June 16, 2026, and specific names for reappointments, retirements, and new appointments are listed.
Key Figures
- Directors' reappointments: Keisuke Sato, Yasushi Chijima, Hiroshi Sato, Yuri Fujii, Hideaki Ishimori, Mikie Inui
- Auditors' reappointment: Naoto Nakajo
- Director retirement: Takashi Takenouchi
- Executive officer appointments: Kazuhiro Sawada (Head of Sales Headquarters), Takashi Takenouchi (Head of Internal Audit Division)
AI要約
Section Heading
This IR communicates the personnel announcement regarding the reappointment/retirement of company directors, the reappointment of auditors, and the appointment of new executive officers. Specifically, directors are reappointed: Keisuke Sato, Yasushi Chijima, Hiroshi Sato, Yuri Fujii, Hideaki Ishimori, and Mikie Inui; retirees include Takashi Takenouchi; auditors' reappointment includes Naoto Nakajo. Executive officer appointments are also disclosed, with Kazuhiro Sawada appointed as Head of the Sales Headquarters and Takashi Takenouchi appointed as Head of Internal Audit Division.
Section 2 Heading
The announcement aims to strengthen the organizational and governance structure and succession, which is of interest to investors regarding governance stability and continuity of management decisions. Further details on future executive moves, the impact of reappointments/retirements on business strategy, and the role of outside directors are expected to be disclosed separately.
Amiyaki-tei
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