TS TECH Co., Ltd.
Notice of Change in Representative Director (President) and Changes in Officers
Mr. Eiji Toba will assume the position of Representative Director and President as of April 1, 2026, and Mr. Masanari Yasuda is scheduled to retire in June 2026 upon expiration of his term. Promotions, appointments, and resignations of directors and executive officers will also be conducted.
Key Figures
- Date of Representative Director and President Change: 2026-04-01
- Scheduled Retirement Date of Former President: 2026-06 (upon term expiration)
- Number of Shares Held by New President: 32 thousand shares (as of 2026-01-31)
AI要約
Regarding Change of Representative Director
Mr. Eiji Toba will assume the position of Representative Director and President as of April 1, 2026, while current President Mr. Masanari Yasuda is scheduled to retire in June 2026 upon expiration of his term. Since joining the company in 1994, Mr. Toba has a wealth of experience, having served as an overseas resident, regional headquarters manager, and head of development and technology divisions. This change aims to enhance corporate value with the commencement of the 16th Medium-Term Management Plan (fiscal years ending March 2027 to March 2029).
Regarding Changes in Directors and Executive Officers
Effective April 1, 2026, several directors will be promoted or newly appointed, and additional new directors are scheduled to be officially decided at the Ordinary General Meeting of Shareholders in June 2026. Executive officers will also undergo promotions, appointments, and resignations to revamp the organizational structure. This will clarify responsibilities in sales, purchasing, business development, quality, development, and production sectors, aiming to strengthen the management foundation.
