HAVIX CORPORATION [3895.T]

TOKYO, May 14 (Pulse News Wire) – HAVIX CORPORATION (3895.T) has announced board appointments scheduled to be finalized at its upcoming shareholders’ meeting on June 24, 2026. Key candidates for director positions include Yoshimura Kazuhiko, Fukumura Daishiro, and Ikaomi Kiyotaka, who will retain their current roles as Chairman, President, and Executive Vice President respectively.

Additionally, Nomura Hideo, currently an executive officer overseeing production management, is nominated for a director position. The appointments will be formally decided during the 76th Ordinary General Meeting of Shareholders set for June 24, 2026 and subsequent board meetings. Under the proposed structure, Yoshimura Kazuhiko will continue as Chairman, overseeing CS and Development departments.

Fukumura Daishiro will remain as President, responsible for quality assurance, sales and distribution management, and internal auditing. Ikaomi Kiyotaka will stay on as Executive Vice President, managing operations planning and general affairs divisions along with production units. Nomura Hideo’s nomination highlights his significant role within the company's production sector, further solidifying the leadership team’s commitment to operational excellence.

Other key members such as Kuwae Takashi, Ichikawa Akira, and Kasai Ryota, serving as audit committee directors, will also maintain their positions.

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