Mitsui High-tec, Inc.
Notice Regarding Executive Personnel Changes
The appointment of eight director candidates and seven audit and supervisory committee director candidates will be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026. Two new outside directors are expected to be appointed, and two will retire.
Key Figures
- Number of Director Candidates: 8 (to be proposed at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026)
- Number of Audit and Supervisory Committee Director Candidates: 7 (including 2 newly appointed)
- Number of Directors Scheduled to Retire: 2 (outside director audit and supervisory committee members)
AI要約
Overview of Executive Personnel Changes
Mitsui High-tec, Inc. has decided to propose the appointment of eight director candidates (excluding directors who are audit and supervisory committee members) and seven audit and supervisory committee director candidates at the 92nd Ordinary General Meeting of Shareholders scheduled for April 22, 2026. The director candidates will continue in their current roles, and two new audit and supervisory committee directors, Shuu Shibata and Ritsuko Watanabe, are expected to be newly appointed.
Directors Scheduled to Retire and Future Structure
At the conclusion of the same shareholders meeting, two outside director audit and supervisory committee members, Kuniaki Kumamaru and Osami Yoshida, are scheduled to retire. This will result in partial replacement of outside directors and is expected to strengthen the new audit system. The Board of Directors will basically maintain its current composition while aiming to enhance governance through the renewal of outside directors.
