IHI Corporation

7013.T
Specialty Industrial Machinery
2026/02/18 Updated
Market Cap: $27.1B (¥4.2T)
Stock Price: $25.56 (¥3,920)
Exchange Rate: 1 USD = ¥153.37

Notice Regarding Changes in Directors

Changes to directors including Chairman, Representative Director, and Executive Vice President effective April 1, 2026. Some directors are scheduled for reappointment at the shareholders meeting in late June.

Importance:
Page Updated: February 10, 2026
IR Disclosure Date: February 10, 2026

Key Figures

  • Number of Directors: 11 (including 6 outside directors)
  • Number of Auditors: 5 (including 3 outside auditors)
  • Number of Executive Officers: 23 (including 5 concurrently serving as directors)

AI要約

Overview of Director Personnel Changes

IHI Corporation has implemented multiple changes to its directors effective April 1, 2026, including the Chairman of the Board, Representative Director, and Executive Vice President. Several new executive officers have been appointed, and retiring officers have also been identified. This will result in a renewal of the structure of directors, auditors, and executive officers.

Future Schedule and Organizational Structure

At the 209th Annual General Meeting of Shareholders scheduled for late June 2026, the reappointment of other directors is planned. Ultimately, the board is expected to comprise 11 directors (including 6 outside directors), 5 auditors (including 3 outside auditors), and 23 executive officers (including 5 concurrently serving as directors).

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.