{"id":41926,"date":"2026-04-23T15:51:49","date_gmt":"2026-04-23T06:51:49","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/6330-20260423-02_wp_executive_change\/"},"modified":"2026-04-23T15:51:49","modified_gmt":"2026-04-23T06:51:49","slug":"6330-20260423-02_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-6330\/ir\/6330-20260423-02_wp_executive_change\/","title":{"rendered":"Notice Regarding Changes in Officers"},"content":{"rendered":"<p>Director Reijiro Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026, and a new lineup of directors, auditors, and executive officers was announced.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-23","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6330-20260423-02.pdf","jir_short_summary":"Director Reijiro Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026, and a new lineup of directors, auditors, and executive officers was announced.","jir_summary":"### Overview of Officer Changes\nToyo Engineering Corporation resolved at the Board of Directors meeting on April 23, 2026, the resignation of Director Reijiro Yamamoto. Mr. Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026. This decision reflects that an affiliated company of Integral Co., Ltd., where Mr. Yamamoto serves as Representative Director and Partner, has sold its shares in the Company.\n\n### Announcement of New Management Structure\nThe director and auditor structure effective from June 25, 2026, will consist of 8 directors including Chairman Ken Matsumuro, President and CEO Eiji Hosoi, Vice President and CCO Noriyoshi Torigoe, and 4 auditors. Additionally, the structure of 16 executive officers including Senior Executive Officers and Managing Executive Officers, as well as 4 officers with executive status, was also disclosed.","jir_financial_highlights":"Resigning Director: Reijiro Yamamoto (Resigning at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026)\nNumber of Directors: 8 members (Unknown)\nNumber of Auditors: 4 members (Unknown)","jir_category":"","jir_hashtags":"#ToyoEngineeringCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Resigning Director: Reijiro Yamamoto (Resigning at the conclusion of the Annual General Meeting of Shareholders on June 25, 2026)\nNumber of Directors: 8 members (from June 25, 2026)\nNumber of Auditors: 4 members (from June 25, 2026)","jir_meta_title":"\u3010Toyo Engineering\u3011Resignation of Director Reijiro Yamamoto and Announcement of New Management Structure\uff5cApril 2026","jir_meta_description":"Toyo Engineering Corporation announced that Director Reijiro Yamamoto will resign at the conclusion of the Annual General Meeting of Shareholders scheduled for June 25, 2026, and unveiled a new lineup of directors, auditors, and executive officers.","jir_og_title":"\u3010Toyo Engineering\u3011Resignation of Director Reijiro Yamamoto and Announcement of New Management Structure\uff5cApril 2026","jir_og_description":"Toyo Engineering announced the resignation of Director Reijiro Yamamoto at the June 2026 Annual General Meeting of Shareholders and revealed the new management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16642,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-41926","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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