Director changes are scheduled to be resolved at the Annual General Meeting of Shareholders to be held on June 29, 2026. Announcement of nomination of new director and auditor candidates and resignation of outgoing directors. Personnel change for the Accounting Department Manager will also be implemented as of May 1, 2026.<\/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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2737","jir_company_name":"Tomen Devices Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/2737-20260424-02.pdf","jir_short_summary":"Director changes are scheduled to be resolved at the Annual General Meeting of Shareholders to be held on June 29, 2026. Announcement of nomination of new director and auditor candidates and resignation of outgoing directors. Personnel change for the Accounting Department Manager will also be implemented as of May 1, 2026.","jir_summary":"### Overview of Director Changes\nAt the 35th Annual General Meeting of Shareholders scheduled for June 29, 2026, and the subsequent Board of Directors meeting, changes in directors and auditors are scheduled to be formally decided. The new director candidates are expected to be Kazumi Mizukawa (part-time director), Hiroyasu Takeda (outside director), and Aiko Kanayama (outside director). Additionally, Noriko Niike is nominated as the new auditor candidate, and Jun Yamada as the substitute auditor candidate. Consequently, Tsuyoshi Yamada (part-time director), Atsuko Honda (outside director), Tatsumi Maeda (outside director), Jun Yamada (outside auditor), and Toshinori Maeda (substitute auditor) are scheduled to resign.\n\n### Personnel Changes and Independent Director Designations\nNagae Moriyama is scheduled to assume the position of General Affairs Headquarters Accounting Department Manager as of May 1, 2026. Four new outside directors and two outside auditors will be designated as independent directors according to the Tokyo Stock Exchange regulations and will be reported to the exchange. The Representative Director and President will continue to be Kiyotaka Nakao. These changes in the executive system aim to strengthen corporate governance.","jir_financial_highlights":"Number of New Director Candidates: 3 persons (Unknown)\nNumber of New Auditor Candidates: 1 person (Unknown)\nNumber of Substitute Auditor Candidates: 1 person (Unknown)","jir_category":"","jir_hashtags":"#TomenDevicesCorporation, #ExecutivePersonnel, #JapaneseStocks","jir_key_figures":"Number of New Director Candidates: 3 persons\nNumber of New Auditor Candidates: 1 person\nPersonnel Change Effective Date: 2026-05-01","jir_meta_title":"[Tomen Devices Corporation] Announcement of New Executive Team | Scheduled to Assume Office in June 2026","jir_meta_description":"Tomen Devices Corporation plans to resolve the appointment of new directors and auditors at the Annual General Meeting of Shareholders on June 29, 2026. Personnel changes effective May 1, 2026 will also be implemented to strengthen governance.","jir_og_title":"[Tomen Devices Corporation] Announcement of New Executive Team | Scheduled to Assume Office in June 2026","jir_og_description":"The new executive team will be finalized at the Annual General Meeting of Shareholders in June 2026. Personnel changes will also be implemented to reinforce the management structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":16776,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42081","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n