TOKYO, Mar 18 (Pulse News Wire) – Amada CO.,LTD. (6113.T) plans to transition to an audit committee structure subject to approval at its 88th Ordinary General Meeting of Shareholders scheduled for June 26, 2026.
The board approved preliminary appointments for post-transition roles during today's board meeting. Final decisions will require shareholder and board approvals. Key changes include: - New director candidates: Yoshiko Fujii, an independent outside director.
- Resigning directors: Masahiko Tadokoro, Koji Yamamoto, Harumi Kobeh, and Shunmoto Chino. - Continuing directors: Tsutomu Isobe, Takao Yamashina, and Masakazu Aoki, who will retain their positions. - Proposed audit committee members: Kazuhiko Mihara, Hiroyuki Sasayama, and Akiko Muchimizu.
Additionally, supervisory board member changes are planned for June 26, 2026, with retiring members including Koutarou Shibata, Takashi Fujimoto, Seiji Nishiwara, and Akiko Muchimizu.
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