Okura Industrial Co., Ltd.
Notice Regarding Changes in Officers
As of March 24, 2026, Miho Kondo will be newly appointed as Director and Senior Executive Officer, and Yoshimi Yamaguchi will assume the position of Outside Director. Toshio Baba and Shin Saito are scheduled to resign.
Key Figures
- Number of Newly Appointed Director Candidates: 2 (Miho Kondo, Yoshimi Yamaguchi)
- Number of Directors Scheduled to Resign: 2 (Toshio Baba, Shin Saito)
- Effective Date of Officer Changes: March 24, 2026
AI要約
Overview of Officer Changes
Okura Industrial Co., Ltd. resolved at the Board of Directors meeting on February 12, 2026, to implement officer changes effective March 24, 2026. Miho Kondo is scheduled to be appointed as Director and Senior Executive Officer, and Yoshimi Yamaguchi will assume the position of Outside Director (Audit and Supervisory Committee member). Meanwhile, two Outside Directors, Toshio Baba and Shin Saito, are scheduled to resign. In terms of position changes, Yoshitomo Tanaka will be appointed as Director and Managing Executive Officer responsible for Corporate Center Finance and Corporate Management, and Tomoo Ueda will assume the role of Director and Managing Executive Officer, General Manager of New Materials Division.
Future Structure and Impact
Following the changes, Susumu Kanda will serve as Chairman and Representative Director, and Eiji Fukuda as President, Representative Director, and Executive Officer, aiming to ensure management stability. Newly appointed Miho Kondo will oversee multiple key divisions, including sustainability promotion, quality assurance, and DX promotion, with the objective of strengthening the management system. The appointment of Outside Director Yoshimi Yamaguchi is expected to enhance the audit framework. These changes will be officially decided at the Annual General Meeting of Shareholders and Board of Directors meeting on March 24, 2026.
