TOYO Corporation
Notice of changes in directors and auditors and appointment of an executive officer
Resolution on changes in directors and auditors and appointment of a new executive officer. Formal decision scheduled at the 74th annual general meeting on December 23. Mr. Kazuya Yoshida to be appointed as new executive officer.
Key Figures
- New executive officer: Kazuya Yoshida
- Auditor candidate: Yoko Yamaguchi (new / outside)
- Resigning auditor: Shigeyuki Horinokita (outside, resignation due to term exceeding 10 years)
AI要約
Section Heading
Toyo TechnoCo., Ltd. resolved at today's board meeting to change directors and auditors and to appoint executive officers. Director and auditor candidates will be submitted to the 74th annual general meeting scheduled for December 23, 2026, and the resigning auditor is expected to step down at the end of that meeting. Mr. Kazuya Yoshida is planned to be appointed as a new executive officer.
Section 2 Heading
This personnel change aims to strengthen internal governance and refresh the organizational structure through appointments and reappointments of executive officers, including external directors and auditors to ensure independence while enhancing execution capability for business strategy. Formal decision after the annual general meeting is awaited, and the start date of the new management structure will be announced separately.
TOYO Corporation
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