Source disclosure: February 17, 2026

EBARA JITSUGYO CO.,LTD. [6328.T]

TOKYO, Feb 17 (Pulse News Wire) – EBARA JITSUGYO CO.,LTD. (6328.T) announced today that its board of directors has decided on candidates for the upcoming annual shareholders meeting scheduled for March 24, 2026.

The proposed candidates require approval at the shareholders meeting and subsequent board session to become officially appointed. Current executives set for reappointment include President and CEO Koji Suzuki, Executive Director and COO Takashi Ishii, Senior Managing Director and Head of Corporate Planning Soji Ohno, and Executive Director and Chief Operating Officer Junshi Shimoyama. Akiho Sakamoto, currently an external director and auditor, will step down but is nominated as a new internal director candidate.

External auditors up for reappointment are Ken Kobayashi, Kazuo Ishihara, Akiko Shimizu, and Tomonori Kitagawa. Sakamoto's role transition reflects changes in the company’s governance structure. EBARA JITSUGYO also noted that Sakamoto Aiko, born on October 15, 1962, holds shares worth and brings extensive experience in economic policy and international trade to her new position.

Her career highlights include roles at Japan Airlines, BASF, and Prime Time Corporation, as well as advisory positions with government bodies such as METI and JETRO.

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