Sekisui Jushi Corporation
Notice Regarding Executive Personnel Changes
At the 92nd Annual General Meeting of Shareholders scheduled for late June 2026, resolutions will be made regarding the appointment of director and auditor candidates along with scheduled resignations. The appointments include two new directors and one new outside auditor.
Key Figures
- Number of Newly Appointed Directors: 2
- Number of Newly Appointed Outside Auditors: 1
- Number of Directors Scheduled to Resign: 2
AI要約
Overview of Executive Personnel Changes
Sekisui Jushi Corporation announced that at the 92nd Annual General Meeting of Shareholders scheduled for late June 2026, seven candidates for directors, including CEO and President Hiroshi Baba (two of whom are newly appointed), four outside directors (including one new appointment), and one new outside auditor will be appointed. In addition, two directors will resign upon the expiration of their terms. These changes aim to refresh the management structure.
Future Structure and Impact
With the appointment of new directors and auditors, an enhancement of management diversity and supervisory functions is expected. Among those scheduled to resign, Shuichiro Takabayashi will continue to serve as an Executive Managing Officer while concurrently serving as President of Sekisui Jushi Plametal Corporation and Sekisui Jushi Shoji Corporation, ensuring continuity of group management. These personnel changes will formally take effect upon the conclusion of the shareholders meeting in late June 2026.
