Faltec Appoints New Board Members; Formal Installation Set for June 22

TOKYO, May 22 (Pulse News Wire) – Faltec CO.,LTD. (7215.T) announced today that its board of directors meeting held on May 22, 2026 decided on the candidates for directors, auditors, and alternate auditors.

The formal installation of these appointees is scheduled to take place during the regular shareholders' meeting and subsequent board meeting on June 22, 2026. Among the newly appointed members are: - Koji Owa, nominated as a director, - Kazuhisa Yamaguchi, also nominated as a director, - Sadao Oneda, nominated as an auditor, - Nobuko Ito, nominated as an external auditor, and - Atsuhiro Morii, nominated as an alternate auditor. Additionally, two existing members are set to step down: - Kazumi Yanagawa, currently serving as a director, - Kuniko Shinokoshi, currently serving as an auditor. Koji Owa was born on December 24, 1969, and has extensive experience in manufacturing roles, having served as president and COO of United Piston Ring, Inc., among others.

Kazuhisa Yamaguchi, born on February 01, 1966, brings expertise from the insurance sector, previously holding positions such as executive officer and branch manager at Dai-ichi Life Insurance Company. Sadao Oneda, born on June 28, 1961, has a strong background in production technology within FALTEC and related companies. Nobuko Ito, born on September 19, 1971, has a legal career spanning various international firms and organizations, including being a partner at Citibank and General Electric. Atsuhiro Morii, born on April 4, 1963, has a robust history in auditing and accounting, working with major audit firms and corporations.

The appointments reflect FALTEC's commitment to maintaining a diverse and experienced leadership team.