JAPAN MATERIAL Co., Ltd.
Notice Regarding Changes in Officers of the Company and Its Subsidiaries
The Board of Directors resolved changes in officers as of April 1, 2026, and following the 29th Annual General Meeting of Shareholders scheduled for June 24, 2026. Announced changes include directors, executive officers, and those scheduled to retire.
Key Figures
- Officer Change Implementation Date: As of 2026-04-01
- 29th Annual General Meeting of Shareholders Date: 2026-06-24
- Number of Directors Scheduled to Retire: 6 (excluding audit and supervisory committee members)
AI要約
Overview of Officer Changes
Japan Material Co., Ltd. will implement changes to directors and executive officers effective April 1, 2026. Several individuals, including Tetsuro Kai, will assume new positions among the directors, including changes to representative directors of subsidiaries. Multiple executive officers will also be newly appointed. Additionally, following the 29th Annual General Meeting of Shareholders scheduled for June 24, 2026, new director candidates will be appointed and those scheduled to retire will be announced.
Details of Scheduled Retirements and New Appointments
Six directors (excluding audit and supervisory committee members) and one audit and supervisory committee member are scheduled to retire due to term expiration. Shinichi Hashimoto is planned to be appointed as a new director candidate, bringing extensive experience from the Toshiba Group. Including promotions among executive officers, this aims to refresh the management structure, enhancing management transparency and agility.
