TOKYO, Apr 17 (Pulse News Wire) – CEL Corporation (5078.T) appointed several directors and auditors during its board meeting held . The appointments will take effect after approval at the upcoming 35th Annual General Meeting scheduled for May 28, 2026.
Among the newly appointed directors are Jinai Mitsunari, Itō Daishū, Nakayama Namami, and Yasuda Takuma. Jinai Mitsunari, previously an executive officer, will now serve as a director and managing executive officer. Itō Daishū, a former construction industry executive, joins as an outside director.
Nakayama Namami, who brings extensive experience in human resources and organizational reform, also becomes an outside director. Yasuda Takuma, a certified public accountant, will join as an independent external auditor. Additionally, the company confirmed the retirement of two existing directors, Oshima Masashi and Shiraishi Tetsu, effective at the same annual general meeting.
The new structure will consist of nine directors and three independent external auditors, enhancing the governance framework with diverse expertise.
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