Tamura Corporation
Notice on the Appointment of Director Candidates and Executive Officer System
Director candidates to be submitted to the 103rd Annual General Meeting of Shareholders scheduled for June 25, 2026, have been decided, and the executive officer system effective from April 1, 2026, has been announced.
Key Figures
- Number of Director Candidates: Unknown (including 2 new appointments)
- Executive Officer System Change Date: April 1, 2026
- 103rd Annual General Meeting of Shareholders Scheduled Date: June 25, 2026
AI要約
Regarding the Appointment of Director Candidates
Tamura Corporation has decided the director candidates to be submitted to the 103rd Annual General Meeting of Shareholders scheduled for June 25, 2026. Yoshiharu Soga and Hiromi Nakazawa are set to be appointed as new director candidates. This aims to strengthen the Board of Directors.
Regarding Changes to the Executive Officer System
A new executive officer system will be launched effective April 1, 2026. Masahiro Asada will continue as Chairman, CEO, and CFO, Mitsutaka Nakamura will continue as President and COO, and Yoshiharu Soga will newly assume the position of EVP and CSuO. Other executive officers’ titles and responsibilities have been specified to strengthen the management structure.
