Toyo Denki Seizo K.K.
Notice Regarding Personnel Changes for Directors, Auditors, and Corporate Officers
Announces appointments and retirements of directors and auditors, and the appointment of officers; senior chairman retires to Special Advisor, and new appointments/assignments for senior managing corporate officers are also implemented.
Key Figures
- New Directors: Chiaki Nakanos (Senior Executive Officer), Akihiro Ozuka (Senior Executive Officer), Hiroyuki Chiba
- External Directors: Taiso Manori, Yuuki Machida, Yoshiaki Sugiyama
- New Auditors: Takatoshi Otsuka, Takumi Kanaya
AI要約
Section Heading
This is a notice regarding executive personnel changes, reporting the changes in the structure of directors, auditors, and corporate officers based on resolutions of the 165th Ordinary General Meeting of Shareholders and the Board of Directors. New directors include Chiaki Nakanos (Senior Executive Officer), Akihiro Ozuka (Senior Executive Officer), and Hiroyuki Chiba; three external directors are newly appointed: Taiso Manori, Yuuki Machida, and Yoshiaki Sugiyama. The predecessor Norio Terashima resigned as director and assumed the post of Special Advisor. Kenji Yanamoto resigned as director and became Advisor. New auditors are Takatoshi Otsuka (new, standing auditor) and Takumi Kanaya (new, external auditor).
Section 2 Heading
Going forward, the organizational governance will be led by President and Representative Director Akira Watanabe, with continued appointment of roles such as chair of the Board of Directors, internal audit in charge, administration of management, and oversight of technology and quality control. The company aims to stabilize management through appropriate personnel placement and strengthened governance.
Toyo Electric Manufacturing Co., Ltd.
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