Namura Shipbuilding Co., Ltd.
Notice Regarding Personnel Changes and the Structure of Directors, Auditors, and Executive Officers
Planned changes to the structure of directors, auditors, and executive officers following the 127th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Daisuke Yanagihara is expected to be appointed as a new Outside Director, and Mr. Hideyuki Tanaka as a Full-time Auditor.
Key Figures
- New Outside Director: Daisuke Yanagihara (Professor, Graduate School of Engineering, Kyushu University)
- New Full-time Auditor: Hideyuki Tanaka (Head of Internal Audit Office)
- Resigning Director: Yoshitaka Furukawa (Outside Director)
AI要約
Overview of Changes in Directors and Auditors
Namura Shipbuilding Co., Ltd. plans personnel changes involving directors and auditors after the 127th Annual General Meeting of Shareholders scheduled for late June 2026. Mr. Daisuke Yanagihara (Professor, Graduate School of Engineering, Kyushu University) is expected to be appointed as a new Outside Director, with Mr. Yoshitaka Furukawa resigning from the Outside Director role. Additionally, Mr. Hideyuki Tanaka, Head of the Internal Audit Office, is scheduled to be appointed as a Full-time Auditor. The current Full-time Auditor, Mr. Toshiya Eguchi, will resign and assume the role of Part-time Advisor.
Executive Officer Structure and Future Outlook
The Chairman of the Board, President, and Senior Executive Director will continue in their roles, and the executive officer system is clearly defined. These personnel changes are conditional on approval at the shareholders’ meeting and are expected to strengthen corporate governance and revitalize the management structure following official decisions. This information is important for investors as it contributes to the enhancement of management stability and transparency.
Namura Shipbuilding Co., Ltd.
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