Anritsu Corporation
Notice Regarding Changes in Directors
Changes in directors are scheduled for June 25, 2026. Ms. Keiko Hirayama will be appointed as the new Outside Director, and Mr. Tatsuro Masamura is scheduled to retire.
Key Figures
- New Outside Director: Ms. Keiko Hirayama (Effective June 25, 2026)
- Retiring Outside Director: Mr. Tatsuro Masamura (Effective June 25, 2026)
- Board Composition: 9 Directors (4 Internal, 5 External)
AI要約
Overview of Executive Changes
Anritsu Corporation plans changes in its board of directors effective June 25, 2026. Ms. Keiko Hirayama will be newly appointed as an Outside Director. She possesses extensive marketing experience at companies including NTT Docomo, Amazon Japan, Google, Uber, and Walt Disney Japan. Consequently, the current Outside Director, Mr. Tatsuro Masamura, is scheduled to retire on the same date.
New Structure and Executive Officer Framework
Under the new structure following the General Shareholders Meeting, the board will consist of 9 directors (4 internal and 5 external), including 3 executive directors and 6 non-executive directors. Details of executive officers and board members have also been announced. President and CEO Koichi Hamada will lead, with CFO Shunichi Sugita serving as Senior Managing Executive Officer. This reorganization aims to enhance corporate governance and strengthen the management framework.
Anritsu Corporation
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