HIRANO TECSEED CO.,LTD. [6245.T]
TOKYO, May 12 (Pulse News Wire) – Hirano Tecseed CO.,LTD. (6245.T) announced today that its board of directors has approved the appointment of a new director and outlined the post-shareholder meeting board structure.
The changes will take effect pending approval at the upcoming 102nd Ordinary General Meeting of Shareholders scheduled for June 25, 2026. The company appointed Mr. Osamu Kataoru as a new external director and audit committee member. Additionally, Mr. Following the shareholder meeting, the board structure will consist of: - Mr. Masashi Harada as Director and Executive Officer, - Mr. Kiyohiro Omori as Director and Executive Officer overseeing Design and Development Department, - Ms. Natsuka Tsuge as Director and Executive Officer managing Sales Department, - Mr. Manatarou Fujimoto as External Director, - Mr. Takashi Konishi as External Director, - Mr. Osamu Kataoru as External Director and Audit Committee Member, - Mr.
Shunya Okubo as External Director and Audit Committee Member, - Ms. Ikuko Yoshida as External Director and Audit Committee Member, - Ms. Makiko Noda as External Director and Audit Committee Member, - Mr. Takeshi Tsuda as Executive Officer and Head of Development Department, - Mr. Atsu Nakano as Executive Officer and Head of Corporate Affairs Department, - Mr. Koichi Miura as Executive Officer and Head of Sales Department, - Mr. Yoshihisa Sasano as Executive Officer, - Mr. Shoichi Taguchi as Executive Officer and Head of Production, Quality Safety Equipment Management Department, - Mr. Takami Yamane as Executive Officer and Customer Service Manager. Notably, six individuals—Manatarou Fujimoto, Takashi Konishi, Osamu Kataoru, Shunya Okubo, Ikuko Yoshida, and Makiko Noda—are expected to be nominated as independent directors according to Tokyo Stock Exchange listing rules. Additionally, Ikuko Yoshida's legal name is Terumoto Ikuko.
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