Sumitomo Bakelite Company Limited
Notice of Addition of Director Candidate
Mr. Masayuki Hoshi is scheduled to be additionally appointed as an outside director candidate at the Annual General Meeting of Shareholders planned for June 2026.
Key Figures
- Addition of Director Candidate: Masayuki Hoshi (born March 9, 1960)
- Board Resolution Date: 2026-03-30
- Scheduled Date of Annual General Meeting: June 2026 (135th term)
AI要約
Regarding the Addition of Director Candidate
Sumitomo Bakelite Co., Ltd. resolved at the Board of Directors meeting held on March 30, 2026, to add Mr. Masayuki Hoshi as a director candidate. Born on March 9, 1960, Mr. Hoshi has extensive management experience with Mizuho Bank Group and Oki Electric Industry Co., Ltd. The appointment of the director will be formally decided following the resolution at the 135th Annual General Meeting of Shareholders scheduled for June 2026.
Overview of New Director and Auditor Structure
Under the new director structure effective at the Annual General Meeting of Shareholders in June 2026, Kazuhiko Fujiwara will serve as Representative Chairman, Shinichi Kajiiya as Representative President, and four outside directors including Masayuki Hoshi will assume office. The audit & supervisory board will consist of five members including full-time and outside auditors, enhancing governance.
Sumitomo Bakelite Co., Ltd.
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