Yamazen Corporation
Notice Regarding Changes in Officers
Ms. Akiko Ikeda is scheduled to be appointed as a new outside director candidate as of June 23, 2026. Ms. Atsumi Eguchi is scheduled to resign.
Key Figures
- New Director Candidate: Ms. Akiko Ikeda (0 shares)
- Director Scheduled to Resign: Ms. Atsumi Eguchi
- Date of Director Appointment: June 23, 2026 (after the Ordinary General Meeting of Shareholders)
AI要約
Overview of Officer Changes
Yamazen Corporation resolved at the Ordinary General Meeting of Shareholders scheduled for June 23, 2026, to appoint Ms. Akiko Ikeda as a new director (outside director) candidate. Ms. Ikeda has management experience at several companies and plans to register as an independent officer with the Tokyo Stock Exchange. Meanwhile, the current outside director, Ms. Atsumi Eguchi, is scheduled to resign as of the same date.
New Board Structure
Following the conclusion of the Ordinary General Meeting of Shareholders, the board will continue to include President and Representative Director Mr. Koji Kishida, Executive Vice President Officer Mr. Kimihisa Sasaki, Senior Managing Executive Officer Mr. Masamichi Yamazoe (also CFO and General Manager of the Corporate Management Division), with Ms. Akiko Ikeda joining as a new outside director. The Audit and Supervisory Committee structure will be maintained to enhance management transparency and supervisory functions.
Yamazen Corporation
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