Futaba Industrial Co., Ltd.

2026/03/02 Updated
Market Cap: $669.9M (¥104.5B)
Stock Price: $7.52 (¥1,173)
Exchange Rate: 1 USD = ¥156.01

Notice of Change in Representative Director

The Representative Director and President is scheduled to change from Yoshihiro Uozumi to Toshiyuki Hisatsune after the 112th Annual General Meeting of Shareholders scheduled for June 2026.

Importance:
Page Updated: February 27, 2026
IR Disclosure Date: February 27, 2026

Key Figures

  • New Representative Director and President: Toshiyuki Hisatsune
  • Scheduled Change Date: Date of the 112th Annual General Meeting of Shareholders scheduled for June 2026
  • Number of Shares Owned (New Representative Director and President): 24,899 shares (as of 2025-12-31)

AI要約

Details of Change in Representative Director

At the Board of Directors meeting held on 2026-02-27, Toshiyuki Hisatsune (currently Executive Officer) was appointed as the new Representative Director and President, and the current Representative Director and President, Yoshihiro Uozumi, is scheduled to retire. Toshio Yokota is expected to be appointed as Representative Director and Vice President. The official decision will be made following the 112th Annual General Meeting of Shareholders in June 2026 and the subsequent Board of Directors meeting.

Reason for the Change and Background of the New President

This personnel change aims to further strengthen the management system. The new president, Toshiyuki Hisatsune, born on October 7, 1964, has extensive experience at Toyota Motor Corporation. Since 2021, he has served as Deputy General Manager of the Production Technology Division, and from 2022, as Executive Officer and General Manager of the Technology Division. As of 2025-12-31, he holds 24,899 shares of the company.

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