Meiko Electronics Co., Ltd.
Notice Regarding Changes in Officers
On June 26, 2026, Eiji Fujii will be newly appointed as auditor, while Takahiro Matsuda and Shinichi Hashimoto are scheduled to retire.
Key Figures
- New Officer Candidate: Eiji Fujii (Auditor)
- Scheduled Retiring Officers: Takahiro Matsuda (Auditor), Shinichi Hashimoto (Outside Auditor)
- Officer Change Date: June 26, 2026
AI要約
Overview of Officer Changes
At the Board of Directors meeting held on April 20, 2026, Meiko Co., Ltd. decided on candidates for the officer election proposal to be submitted at the 51st Annual General Meeting of Shareholders scheduled for June 26, 2026. Eiji Fujii has been nominated as a new auditor, transitioning from his current role as an executive officer. Meanwhile, Takahiro Matsuda and Shinichi Hashimoto (outside auditor) are scheduled to retire on the same date.
Career Background and Concurrent Positions of the New Officer
The newly appointed Eiji Fujii joined Matsushita Electric Industrial Co., Ltd. in 1984 and has held multiple positions at Panasonic Corporation. Since December 2024, he has served as an advisor to RICOS Co., Ltd. and a part-time member of the Personal Information Protection Commission. Leveraging this experience, he is expected to fulfill his role as an auditor at the company.
Meiko Co., Ltd.
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