Aida Engineering, Ltd.
Notice Regarding Changes in Officers
At the 91st Annual General Meeting of Shareholders scheduled for late June 2026, two directors and one auditor will retire upon expiration of their terms, and Mikio Mochizuki has been appointed as the candidate for new auditor.
Key Figures
- New Auditor Candidate: Mikio Mochizuki (Current: Outside Director)
- Directors Scheduled to Retire: Hiromitsu Ukawa, Mikio Mochizuki (term expiration)
- Auditor Scheduled to Retire: Junichiro Hiratsuka (term expiration)
AI要約
Overview of Officer Changes
At the Board of Directors meeting held on April 14, 2026, officer changes were decided. Mikio Mochizuki, currently an outside director, was selected as the candidate for new full-time auditor. Meanwhile, directors Hiromitsu Ukawa and Mikio Mochizuki, as well as full-time and outside auditor Junichiro Hiratsuka, are scheduled to retire at the conclusion of the 91st Annual General Meeting of Shareholders scheduled for late June 2026 due to expiration of their terms.
Future Procedures and Impact
These officer changes will be formally approved at the Audit & Supervisory Board meeting planned for May 2026, and thereafter at the Annual General Meeting of Shareholders and Audit & Supervisory Board meeting in late June 2026. The changes result from term expirations and are considered personnel decisions made with attention to continuity of management. This information is important for investors as it contributes to maintaining management stability.
