Tadano Ltd.
Notice Regarding Director Personnel Changes
Director personnel changes scheduled for March 27, 2026. Two new director candidates (Hiroyuki Ogawa and Shotaro Inada) and two directors to resign (Hiroyuki Goda and Tatsuro Ishizuka) are planned.
Key Figures
- Number of New Director Candidates: 2 persons
- Number of Resigning Directors: 2 persons
- Effective Date of Director Personnel Changes: 2026-03-27
AI要約
Overview of Director Personnel Changes
Tadano Ltd. has announced the director personnel changes to be implemented after the conclusion of the Annual General Meeting of Shareholders scheduled for March 27, 2026. Two new director candidates, Mr. Hiroyuki Ogawa and Mr. Shotaro Inada, are planned to be appointed. Additionally, two directors, Mr. Hiroyuki Goda and Mr. Tatsuro Ishizuka, are scheduled to resign. Both new candidates are external director candidates and will be appointed as external directors in accordance with the Companies Act.
Profiles of New Director Candidates
Mr. Hiroyuki Ogawa, born on March 23, 1961, joined Komatsu Ltd. and has extensive experience in domestic and overseas production divisions and currently serves as Chairman of the Board at the same company. Mr. Shotaro Inada, born on January 25, 1974, has built his career mainly in the financial industry and currently serves as a Partner at Japan Activation Capital Co., Ltd.
