Source disclosure: February 26, 2026, 15:30 JST
Hakuto Co.,Ltd. [7433.T]
TOKYO, Feb 26 (Pulse News Wire) -- Hakuto Co., Ltd. (7433.T), headquartered in Tokyo's Shinjuku district, announced today changes to its board of directors and executive officers effective April 1, 2026, as decided by its board meeting held on February 26, 2026. The formal appointments will be confirmed during the company’s 74th annual shareholders' general meeting scheduled for June 24, 2026. Additionally, the company plans to implement governance reforms starting from that date.
The current president and CEO, Miyashita Kan (), will retain his position along with additional responsibilities including managing the Electronic Innovation Company and overseeing the electronic and electronics equipment business sector. Meanwhile, Nishimori Nobu () will continue serving as an executive director while taking charge of the ESG Business Promotion Unit and compliance management. Ishihara Yugo () is set to transition from leading the Device Business Sector to heading the Electronics Components Business Sector, maintaining his role as head of the Device Sales Promotion Department.
Further adjustments include Horiguchi Ken ()'s promotion to Executive Director and Corporate Intelligence Manager, alongside roles such as Financial Planning Manager and Global Business Unit Manager. Kobayashi Tsuyoshi ()'s title remains unchanged but he will now oversee the Chemical Solutions Company and Innovation Promotion Department. Tanigawa Satoshi () will maintain his position as an Executive Officer responsible for the ESG Business Promotion Unit and Compliance Management.
In preparation for the upcoming shareholder meeting, Hakuto has nominated several new candidates for director positions. Among them, Ishikawa Katsumi () is proposed to serve as a permanent audit committee member and legal affairs manager. Shindano Ichiko (), who brings extensive experience from her career at Resona Bank, is recommended for the role of external director. Tsurumi Azusa (), a certified public accountant with over two decades of auditing experience, is also being considered for the position of external director and audit committee member.
Additionally, the company anticipates the retirement of several long-standing executives. Nishimori Nobu will step down from his executive directorship and become an advisor, while Nanoka Akira () and Yamamoto Fumimasa () will both retire from their respective roles as outside directors and audit committee members.
These changes reflect Hakuto's ongoing commitment to enhancing its corporate governance structure and aligning leadership with strategic priorities moving forward.
The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.
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