Foster Electric Company, Limited will transition to a company with an audit and supervisory committee following the 92nd Annual General Meeting of Shareholders scheduled for late June 2026, and has resolved changes to directors, audit and supervisory committee members, and executive 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Limited","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-02-25","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/02\/6794-20260225-03.pdf","jir_short_summary":"Foster Electric Company, Limited will transition to a company with an audit and supervisory committee following the 92nd Annual General Meeting of Shareholders scheduled for late June 2026, and has resolved changes to directors, audit and supervisory committee members, and executive officers.","jir_summary":"### Overview of Executive Changes\nFoster Electric Company, Limited plans to transition to a company with an audit and supervisory committee subject to approval at the 92nd Annual General Meeting of Shareholders scheduled for late June 2026. Accordingly, based on the deliberations of the Nomination Advisory Committee of the Board of Directors, resolutions were passed to effect changes to directors (excluding directors serving as audit and supervisory committee members), directors serving as audit and supervisory committee members, and executive officers. Ms. Mikiko Morimoto (currently Outside Director and Audit and Supervisory Committee Member of Itoham Yonekyu Holdings, Inc.) is slated to be appointed as a new director candidate. Several promotions and transfers among executive officers will take effect on April 1, 2026.\n\n### Future Structure and Shareholders' Meeting Schedule\nFormal changes to directors and audit and supervisory committee members will be decided at the 92nd Annual General Meeting of Shareholders scheduled for late June 2026 and subsequent Board of Directors and Audit and Supervisory Committee meetings. Under the new management structure, Kazuhiro Kishi will serve as President and CEO, alongside several outside directors, aiming to strengthen governance as a company with an audit and supervisory committee. The executive officer system will also be refreshed, with heads of domestic and overseas business locations appointed as Senior Executive Officers (part-time), reinforcing the global management framework.","jir_financial_highlights":"Timing of Director Changes: Scheduled for late June 2026 (Mr. Mikiko Morimoto appointed as new director candidate)\nTiming of Executive Officer Changes: Effective April 1, 2026 (Mr. Nguyen Quan Hoang and Mr. Tan Kitkai appointed as Senior Executive Officers (part-time))\nTiming of Changes to Directors Serving as Audit and Supervisory Committee Members: Scheduled for late June 2026 (Mr. Tatsuto Tanaka scheduled to be appointed Director and Full-time Audit and Supervisory Committee Member)","jir_category":"","jir_hashtags":"#FosterElectric, #ExecutiveChange, #JapaneseStocks","jir_key_figures":"Scheduled director change date: Late June 2026\nEffective date of executive officer changes: April 1, 2026\nNew outside director: Ms. Mikiko Morimoto (Outside Director, Audit and Supervisory Committee Member, Itoham Yonekyu Holdings, Inc.)","jir_meta_title":"Foster Electric Announces Executive Changes and Transition to Company with Audit and Supervisory Committee in June 2026","jir_meta_description":"Foster Electric Company, Limited will transition to a company with an audit and supervisory committee following the June 2026 Annual General Meeting, resolving changes to directors, audit and supervisory committee members, and executive officers. Ms. Mikiko Morimoto is scheduled to be appointed as a new outside director.","jir_og_title":"Foster Electric Announces Executive Changes in June 2026","jir_og_description":"Foster Electric transitions to a company with an audit and supervisory committee, finalizing changes to directors and executive officers to strengthen governance under the new framework.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17054,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-31160","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n