Yokogawa Electric Corporation
Notice Regarding the Decision of Director Candidates
Decided director candidates to be proposed at the Annual General Meeting of Shareholders scheduled for June 23, 2026. All are reappointments, forming a board of 11 members including 7 outside directors. Announced executive officer structure effective April 1, 2026.
Key Figures
- Number of director candidates: 11 members (all reappointments)
- Number of outside director candidates: 7 members (meet independence criteria)
- Scheduled date of Annual General Meeting of Shareholders: 2026-06-23
AI要約
Regarding the Decision of Director Candidates
Yokogawa Electric Corporation has decided the director candidates to be proposed at the Annual General Meeting of Shareholders scheduled for June 23, 2026. There are 11 director candidates, all of whom are scheduled for reappointment. The 7 outside director candidates meet the Tokyo Stock Exchange's independence criteria and will be registered as independent directors upon approval. Mr. Makoto Osawa (outside director) is scheduled to retire.
Executive Officer Structure Effective April 1, 2026
The executive officer structure has also been announced, with Toshio Nara continuing as Representative Executive Officer and Kunimasa Shigeno as Representative Executive Officer President. Names and departments of other executives such as Senior Executive Officers, Managing Officers, and Executive Officers are listed. This demonstrates organizational transparency and continuity.
