TOKYO, Mar 25 (Pulse News Wire) – Daiken CO.,LTD. (5900.T) announced today that its board of directors has nominated several candidates for executive positions, which will be presented for approval at the upcoming 78th annual shareholders’ meeting scheduled for May 28, 2026.
Final decisions will be made during the board meeting immediately following the shareholders' assembly. Key appointments include: - FUJIOKA Yoichi, currently serving as President and CEO, will retain his position. - OKAMORI Shokan, currently a Senior Managing Director, will continue in his role. - KAWAI Yuji, currently an external director, will remain in his post. - KAWASHIMA Jin, appointed as a new director, served as Deputy General Manager of Manufacturing Division since September 2025 and concurrently held the positions of Chiba Plant Manager and Tsuyama Plant Manager.
Additionally, the company has proposed two candidates for auditor roles: - MORIZUMI Youji, who will continue as an external auditor. - MANABE Hisayoshi, nominated as a new candidate for a supplementary auditor position. Manabe joined the company in April 2000, became Management Department Chief Accountant in March 2024, and is also a partner at Sakura Law Office since January 2004 and a supervisor at Meet Food Service Kabushiki Kaisha. Another candidate for a supplementary auditor position is KOIKE Hiromi, who serves as an outside director at Dai-do Co., Ltd. Koike was also appointed as a civil mediator at Osaka Simple Court in April 2024.
Final determinations for these positions will be made at the board meeting following the conclusion of the shareholders' general meeting.
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