Toyo Tanso Co., Ltd.
Notice Regarding Changes in Officers and Executive Officers
The selection and retirement of director candidates and auditor candidates to be submitted at the 84th Annual General Meeting of Shareholders scheduled for March 27, 2026, were resolved, announcing the reappointment and new appointments of key officers.
Key Figures
- Number of Director Candidates: 5 persons (3 reappointed, 1 newly appointed, including outside directors)
- Number of Auditor Candidates: 3 persons (1 full-time, 2 part-time, including 1 newly appointed)
- Number of Substitute Auditor Candidates: 1 person (Certified Public Accountant)
AI要約
Overview of Officer Changes
Toyo Tanso Co., Ltd. resolved at the Board of Directors meeting on February 16, 2026, to submit director candidates, auditor candidates, and substitute auditor candidates to the 84th Annual General Meeting of Shareholders scheduled for March 27, 2026. While multiple directors, including Chairman and President Hisataka Kondo, were reappointed, Kazuhiko Imai changed from auditor candidate to director candidate, and Koji Funatomi was selected as a new auditor candidate. Additionally, Shusuke Matsuo is scheduled to retire at the end of his term but will assume the position of advisor.
Executive Officer Changes and Future Outlook
Executive officer candidates were also resolved simultaneously, with Hisataka Kondo continuing as Chairman Executive Officer and President Executive Officer CEO, and Tatsuro Hamada reappointed as Senior Managing Executive Officer and General Manager of the Corporate Planning Headquarters. Other executive officers clarified their respective areas of responsibility to strengthen the management structure. These personnel changes will officially take effect after the conclusion of the shareholders meeting on March 27, 2026, and are expected to contribute to the company’s sustainable growth and governance enhancement.
