Sasatoku Printing Co.,Ltd.
Notice of Changes in Directors
Board meeting held today resolved on executive changes. A new outside director will be appointed as of September 25, 2026 (not a member of the Audit Committee) and one director is expected to resign as of that date. The new director governance structure is also indicated; formal approval will be sought at the shareholders meeting, etc.
Key Figures
- New director name: Shingo Ogura
- Resigning director name: Toshinori Amano
- New governance date: September 25, 2026
AI要約
Overview of the executive changes
Today, the Board of Directors resolved to change executives. Mr. Shingo Ogura will assume a new outside director role (excluding those who are Audit Committee members), and Mr. Toshinori Amano is expected to resign. Formal decision is anticipated as of September 25, 2026. The new director governance structure is expected to take effect on the same date.
Procedures and implications going forward
The matter will be officially decided at the ordinary general meeting of shareholders, the Board of Directors, and the Audit Committee to be held on September 25. As for the background of the new director candidate, Mr. Shingo Ogura joined the company in 1993, has served as General Manager of the Fifth Sales Headquarters and as an executive, and is currently in his position. Implications for corporate strategy and organizational governance are expected.
Sasatoku Printing Co., Ltd.
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