Takeuchi Mfg. Co., Ltd.
Notice Regarding Executive Personnel Changes
At the 64th Annual General Meeting of Shareholders scheduled for May 28, 2026, the appointment, reappointment, and promotion of director candidates will be resolved. Executive officer personnel changes will also be implemented on the same date, involving several promotions and new appointments.
Key Figures
- Number of Director Candidates: 7 (including Audit Committee members)
- Number of Directors Scheduled to Resign: 2 (due to expiration of term)
- Number of Executive Officer Personnel Changes: 7 (including promotions, reappointments, and new appointments)
AI要約
Appointment of Director Candidates and Director Personnel Changes
At the 64th Annual General Meeting of Shareholders scheduled for May 28, 2026, a total of seven director candidates will be appointed, including the reappointment of Chairman Akio Takeuchi, President Toshiya Takeuchi, promotion of Hiroshi Yokoyama, and reappointment of Clay Eubanks. Additionally, three Audit Committee director candidates, including Minoru Kusama, will be reappointed, and Yoshitaka Uchiyama will be appointed as an alternate Audit Committee candidate. Two directors, Takahiko Watanabe and Osamu Kobayashi, are scheduled to resign and will assume advisory roles.
Overview of Executive Officer Personnel Changes
On May 28, 2026, executive officer personnel changes will be implemented involving seven individuals, including the promotions of Kengo Kumemura and Satoru Yamamoto. New appointments include Ryutaro Hara (General Manager of Production Management Department and Information Systems Department), Tomonori Tamaru (General Manager of Sales Department), and Koichiro Kubo (General Manager of Purchasing Department). Mr. Hara is scheduled to assume the Information Systems Department General Manager position on June 1, 2026. These personnel changes aim to strengthen the management structure.
