Toyo Engineering Corporation
Notice Regarding Changes in Officers
Director Reijiro Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026, and a new lineup of directors, auditors, and executive officers was announced.
Key Figures
- Resigning Director: Reijiro Yamamoto (Resigning at the conclusion of the Annual General Meeting of Shareholders on June 25, 2026)
- Number of Directors: 8 members (from June 25, 2026)
- Number of Auditors: 4 members (from June 25, 2026)
AI要約
Overview of Officer Changes
Toyo Engineering Corporation resolved at the Board of Directors meeting on April 23, 2026, the resignation of Director Reijiro Yamamoto. Mr. Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026. This decision reflects that an affiliated company of Integral Co., Ltd., where Mr. Yamamoto serves as Representative Director and Partner, has sold its shares in the Company.
Announcement of New Management Structure
The director and auditor structure effective from June 25, 2026, will consist of 8 directors including Chairman Ken Matsumuro, President and CEO Eiji Hosoi, Vice President and CCO Noriyoshi Torigoe, and 4 auditors. Additionally, the structure of 16 executive officers including Senior Executive Officers and Managing Executive Officers, as well as 4 officers with executive status, was also disclosed.
Toyo Engineering Corporation
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