Taiyo Yuden Co., Ltd.
Notice Regarding Appointment of Officers
Officer appointments are scheduled to be officially approved at the 85th Annual General Meeting of Shareholders to be held in late June 2026. Seven directors are slated for reappointment, one for new appointment, and one for resignation.
Key Figures
- Number of Directors Reappointed: 7
- Number of Newly Appointed Audit and Supervisory Committee Member Directors: 1 (Mr. Iwao Fujikawa)
- Number of Directors Scheduled to Resign: 1 (Mr. Toshimitsu Honda)
AI要約
Overview of Officer Appointments
Taiyo Yuden Co., Ltd. has preliminarily decided the officer appointments to be officially approved at the 85th Annual General Meeting of Shareholders scheduled for late June 2026. All seven candidates for director positions (excluding directors who are Audit and Supervisory Committee members) are up for reappointment. The Audit and Supervisory Committee member director candidates consist of one new appointment and two reappointments. The director scheduled to resign is Mr. Toshimitsu Honda, a full-time Audit and Supervisory Committee member director.
Profile of Newly Appointed Candidate
The newly appointed Audit and Supervisory Committee member director candidate, Mr. Iwao Fujikawa, was born on April 12, 1964, and is 61 years old. After joining the company in 1988, he has served as General Manager of the Intellectual Property Department of the Technology Group Research Institute and General Manager of the Human Resources Department at the Corporate Planning Headquarters. Since June 2025, he has been serving as a Senior Executive Officer in charge of Intellectual Property, Legal Affairs, and Internal Audit Office. He is scheduled to assume the role of Senior Executive Officer in charge of the Internal Audit Office starting April 2026.
Taiyo Yuden Co., Ltd.
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