Takatori Corporation
Notice Regarding Changes to Officers
The board has tentatively approved internal officer changes, with a new and reappointed lineup planned effective December 18, 2026; final decisions will be confirmed after the shareholders meeting held that day. The appointments include outside directors, with Mr. Ken Ikebata, Head of the Corporate Planning Division, and outside directors Ms. Kayoko Inui and Mr. Shin Kawamura expected to be added.
Key Figures
- New director candidate: Ken Ikebata (Head of Corporate Planning Division)
- New outside director: Shin Kawamura
- New outside director: Kayoko Inui
- Date: December 18, 2026 (formal decision after the shareholders meeting)
AI要約
Planned New Officer Structure
A change of directors effective December 18, 2026 has been tentatively approved. Mr. Ken Ikebata, currently Head of the Corporate Planning Division, has been nominated as a new director, and Ms. Kayoko Inui and Mr. Shin Kawamura are expected to be newly appointed as outside directors. The current structure is expected to be formally decided after the shareholders meeting.
Current and Incoming Positions and Structure
The structure effective from December 18, 2026 is expected to include: Representative Director and President Mr. Makoto Masuda (reappointment), Representative Director and Executive Vice President Mr. Takeharu Matsuda (reappointment), Senior Managing Director and Head of the Administration Division Mr. Kenichi Shigetomi (reappointment), Director and Head of the Manufacturing Innovation Division Mr. Tomotomo Masaoka (reappointment), Director and Head of the Corporate Planning Division Mr. Ken Ikebata (current → new appointment), with Mr. Shin Kawamura as a newly appointed outside director and Ms. Kayoko Inui as a reappointed outside director.
Takatori Corporation
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