Tokyo Steel Manufacturing Co., Ltd.
Notice Regarding Changes in Officers
At the Annual General Meeting of Shareholders scheduled for June 24, 2026, appointments and resignations of directors, changes among executive officers, and the renaming and reorganization of the Corporate Management Headquarters will be implemented.
Key Figures
- Number of Newly Appointed Directors: 2 (Soichiro Tsuda, Takeshi Ito)
- Number of Resigning Directors: 1 (Yuuji Komatsuzaki)
- Date of Organizational Changes: April 1, 2026
AI要約
Overview of Officer Changes
Tokyo Steel Manufacturing Co., Ltd. plans to resolve changes in directors at the 112th Annual General Meeting of Shareholders scheduled for June 24, 2026. Mr. Soichiro Tsuda and Mr. Takeshi Ito will be newly appointed as directors, and Mr. Yuuji Komatsuzaki will retire upon term expiration and assume an advisory role. Additionally, as part of executive officer changes, Mr. Yasunori Nishimura will be appointed Executive Officer and General Manager of the Logistics Division (CLO) effective April 1, 2026.
Overview of Organizational Changes
Effective April 1, 2026, the Corporate Management Headquarters will be renamed to Corporate Planning Headquarters; the Planning Logistics Department will be abolished, and a Logistics Department will be newly established within the Corporate Planning Headquarters. These changes aim to improve organizational efficiency and strengthen corporate planning functions. Officer changes will be formally decided following approval at the Annual General Meeting of Shareholders and resolution by the Board of Directors.
