Dainichi Co.,Ltd. [5951.T]

TOKYO, May 01 (Pulse News Wire) – Dainichi CO.,LTD. (5951.T) has decided on upcoming changes to its board of directors, which will be formally confirmed during its 63rd Annual General Meeting scheduled for June 25, 2026, followed by a subsequent board meeting.

The key appointments include: - Yoshii Hisao will continue as Chairman of the Board. - Yoshi Yu will remain as President and CEO. - Noguchi Takeshi will stay in his role as Executive Director and Management Department Head, also serving as Corporate Affairs Manager and Chief Financial Officer.

- Masahiro Hayashi will retain his position as Production Division Director and Development Division Director. - Jun Horie will join as a new director and Technical Development Division Director. - Taichiro Yahagi will be appointed as Sales Division Director.

The official transition is set for June 25, 2026, coinciding with the annual general meeting.

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