Yamaichi Electronics Co.,Ltd.
Notice Regarding Changes in Officers
At the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026, candidates for directors and directors who are audit and supervisory committee members were resolved, announcing the appointment of one new director and multiple reappointments.
Key Figures
- Number of Director Candidates: 8 (1 new appointment, 7 reappointments)
- Number of Director Candidates who are Audit and Supervisory Committee Members: 3 (1 new appointment, 2 reappointments)
- Number of Officers Scheduled to Retire: 3 (Mr. Yoshitaka Ota, Mr. Takeshi Tsuchiya, Mr. Koichiro Yanagisawa)
AI要約
Overview of Officer Changes
Yamaichi Electric Co., Ltd. has resolved the candidates for directors and directors who are audit and supervisory committee members to be submitted at the 71st Annual General Meeting of Shareholders scheduled for June 25, 2026. The director candidates consist of 7 reappointments and 1 new appointment. The new appointee, Mr. Nagao Ichikawa, serves as an Executive Officer and is responsible for quality control. The candidates for directors who are audit and supervisory committee members include 2 reappointments and 1 new appointment, with Mr. Takeshi Tsuchiya newly appointed as a candidate for audit and supervisory committee member.
Scheduled Retirements and Future Governance Structure
Mr. Yoshitaka Ota and Mr. Takeshi Tsuchiya are scheduled to retire as directors upon the conclusion of the 71st Annual General Meeting of Shareholders, but Mr. Tsuchiya will be reappointed as a director who is an audit and supervisory committee member. Additionally, Mr. Koichiro Yanagisawa is scheduled to retire as a director who is an audit and supervisory committee member. As outside director candidates, Mr. Yoichiro Sakuma, Mr. Toshihisa Yoda, Ms. Suzue Fujimori, Mr. Shinobu Okamoto, and Ms. Takako Murase have been appointed. This is expected to strengthen the Company’s governance framework.
