At the 162nd Annual General Meeting of Shareholders scheduled for June 26, 2026, changes in directors and the election of substitute audit and supervisory committee members have been decided. This aims to clarify the roles of outside directors and strengthen the audit system.<\/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":"4043","jir_company_name":"Tokuyama Corporation","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-28","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/4043-20260428-03.pdf","jir_short_summary":"At the 162nd Annual General Meeting of Shareholders scheduled for June 26, 2026, changes in directors and the election of substitute audit and supervisory committee members have been decided. This aims to clarify the roles of outside directors and strengthen the audit system.","jir_summary":"### Overview of Director Changes\nAt the 162nd Annual General Meeting of Shareholders scheduled for June 26, 2026, changes to the board of directors are planned. Mr. Katsumi Nagase will assume the role of director, moving from Senior Executive Officer, while Mr. Fumatoshi Iwasaki will resign as director to focus exclusively on his role as Senior Executive Officer. Concurrently, the composition of the Audit and Supervisory Committee will be reviewed to clarify the roles of outside directors and enhance the auditing and supervisory functions.\n\n### Audit and Supervisory Committee Composition Changes and Strengthening of Audit Functions\nAmong the outside directors, two will serve as directors who are Audit and Supervisory Committee members, and three will be outside directors not serving on the committee, aiming to improve agility through a smaller Audit and Supervisory Committee. By strengthening cooperation with the Audit Office, a system will be established enabling the Audit and Supervisory Committee to issue investigation instructions to the Audit Office and allow the participation of the Head of the Audit Office, ensuring the effectiveness of audit functions. Directors who are Audit and Supervisory Committee members who are scheduled to resign are also noted.","jir_financial_highlights":"Director change date: Scheduled for June 26, 2026 (Including new appointments and resignations)\nNewly appointed director: Katsumi Nagase (from Senior Executive Officer to Director) (New appointment)\nResigning director: Fumatoshi Iwasaki (from Director to Senior Executive Officer) (Resignation)","jir_category":"","jir_hashtags":"#TokuyamaCorporation, #ExecutivePersonnelChanges, #JapaneseStocks","jir_key_figures":"Scheduled director change date: June 26, 2026\nNewly appointed director: Katsumi Nagase (Senior Executive Officer \u2192 Director)\nSubstitute director who is an Audit and Supervisory Committee member: Seiji Miura (Attorney)","jir_meta_title":"Tokuyama Announces Director Changes and Election of Substitute Audit and Supervisory Committee Members | June 2026","jir_meta_description":"Tokuyama Corporation plans changes in directors and election of substitute audit and supervisory committee members at the Annual General Meeting of Shareholders on June 26, 2026. These changes aim to strengthen the audit system and clarify the roles of outside directors.","jir_og_title":"Tokuyama Announces Director Changes and Substitute Audit Committee Member Election | June 2026","jir_og_description":"Tokuyama is scheduled to implement director changes and elect substitute audit and supervisory committee members at the June 2026 shareholders meeting to enhance auditing functions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8192,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-43116","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n