Chubu Steel Plate Co.,Ltd. [5461.T]
TOKYO, May 12 (Pulse News Wire) – Chubu Steel Plate CO.,LTD. (5461.T) announced today that its board of directors has approved changes to the company's leadership structure, which will take effect at the conclusion of the company’s 102nd ordinary shareholders' meeting scheduled for June 25, 2026. Key appointments include: - Kanzaki Daiou continuing as President and Representative Director - Kimura Kumio remaining as Chairman - Matsuda Masaru retaining his position as Executive Vice President and General Manager of Corporate Affairs - Shinmi Takayuki staying on as Director and Plant Manager - Nakao Satoshi maintaining his role as Director and Head of Business Planning - Yokoi Katsumichi serving as Director and Sales Department Manager Additionally, two directors are set to retire upon the conclusion of the shareholders’ meeting: - Muramatsu Shushirou, currently Director and Sales Department Manager, will transition to Advisor (Full-time) - Hirano Takahiro, currently External Director, will step down Following the shareholder meeting, the revised board composition will consist of: - Kanzaki Daiou as President and Representative Director - Kimura Kumio as Chairman - Matsuda Masaru as Executive Vice President and General Manager of Corporate Affairs - Shinmi Takayuki as Director and Plant Manager - Nakao Satoshi as Director and Head of Business Planning - Yokoi Katsumichi as Director and Sales Department Manager - Ukikomi Nobutaka as External Director - Nishigaki Makoto as External Director and Audit Committee Member - Iwata Hiroko as External Director and Audit Committee Member - Watanabe Miyuki as External Director and Audit Committee Member - Matsumoto Yoshioka as External Director and Audit Committee Member
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