Oiles Corporation
Notice Regarding Changes in Representative Directors and Other Officers
Masaya Iida is scheduled to assume the office of Representative Director Chairman effective June 29, 2026. Changes will also be made to Audit & Supervisory Committee members and outside directors.
Key Figures
- Date of Representative Director Change: 2026年6月29日
- Newly Appointed Representative Director Chairman: Masaya Iida
- New Audit & Supervisory Committee Directors: Misao Yoneyama, Maiko Hagiya
AI要約
Overview of Officer Changes
Oiles Corporation plans to implement changes to its representative directors effective June 29, 2026, with Mr. Masaya Iida, the Chairman of the Board of Directors, assuming the position of Representative Director Chairman. This change aims to revise the management structure. Additionally, Mr. Satoshi Miyazaki, an Audit & Supervisory Committee member, will retire, while Mr. Misao Yoneyama will be newly appointed as a full-time Audit & Supervisory Committee member, and Ms. Maiko Hagiya will be newly appointed as an outside director serving on the Audit & Supervisory Committee. Mr. Masaki Noro will also be newly appointed as an outside director, and several executive officers will undergo changes.
Future Structure and Impact
The officer structure to be formally decided after the 75th Annual General Meeting of Shareholders scheduled for June 29, 2026, will have Mr. Masaya Iida as Representative Director Chairman responsible for overall management, and Mr. Yoshikazu Sakairi as Representative Director President, with strengthened Audit & Supervisory Committee arrangements. Independence of outside directors will be ensured, and appointments to committees such as the Nomination Committee and Compensation Committee will be made. These changes are expected to enhance management transparency and supervisory functions.
Oiles Corporation
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