DENSAN CO.,LTD. [3640.T]

TOKYO, May 27 (Pulse News Wire) – Densan CO.,LTD. (3640.T) announced today that during its board meeting held , it had preliminarily appointed several directors.

Final decisions will be made post the 61st Ordinary General Meeting scheduled for June 26, 2026, followed by another board meeting. Among the appointments, Akira Nakamura was named as a new director, while Masayoshi Watanabe, Yoshiro Tanaka, and Kenji Aota were reappointed. Additionally, Koji Sakai was newly appointed as a non-executive director. Notably, Tanaka and Sakai are expected to be submitted as independent directors to the Tokyo Stock Exchange.

In related developments, two new directors—Nakamura and Sakai—are set to join the board. Nakamura, born on March 20, 1972, joined Densan CO.,LTD. in April 1995 and served in various capacities within the company, culminating in his current role as Executive Director since April 2025. Meanwhile, three directors—Hideaki Kobayashi, Michio Shihara, and Teizo Ozoe—are slated to retire upon the conclusion of the annual general meeting.

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