MTI Ltd.
Notice of Executive Personnel Changes
At the Board of Directors meeting held on November 10, 2026, tentative executive personnel changes effective December 19, 2026 were approved. Two candidates for new directors, one candidate for new statutory auditor, three planned resignations, and the post-December 19, 2026 executive structure were announced.
Key Figures
- New director candidates: Kanoko Oishi, Seiya Owada
- New statutory auditor candidate: Mikinori Ariga
- Planned resignations: Akira Yamamoto, Hideaki Wada, Yasuhiko Niwa
- Representative Director and President: Toshihiro Maeta (from December 19, 2026)
AI要約
Overview of Executive Personnel
At the Board of Directors meeting held on November 10, 2026, the Board resolved tentative executive personnel changes effective December 19, 2026. The candidates for new directors are Kanoko Oishi and Seiya Owada, and the candidate for new statutory auditor is Mikinori Ariga. Planned resignations are Akira Yamamoto, Hideaki Wada, and Yasuhiko Niwa. From December 19, 2026, Toshihiro Maeta is scheduled to assume the position of Representative Director and President.
Future Structure and Impact
Final approval will be determined following a resolution at the 31st Annual General Meeting of Shareholders to be held on the same day. The new structure, including outside directors and statutory auditors, aims to strengthen management oversight and governance. The announcement also discloses specific position transitions from the current incumbents to successors, which is expected to improve organizational stability and transparency.
MTI Ltd.
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