Source disclosure: February 13, 2026
JMC Corporation [5704.T]
TOKYO, Feb 13 (Pulse News Wire) – JMC Corporation (5704.T) announced today that its board of directors meeting held on February 13 decided to propose the appointment of seven directors at the upcoming 34th Annual General Meeting scheduled for March 27, 2026. Current directors, comprising seven members, will conclude their terms upon the conclusion of the annual general meeting on March 27, 2026.
The proposed appointments include: - Watanabe Makoto, currently serving as President and CEO, will continue in his role. - Suzuki Hiroyuki, currently holding the position of Executive Vice President and COO, will also retain his post. - Shinokoshi Shiro, currently acting as Director and CFO, will remain in his capacity. - Yamazaki Koji, currently serving as Director and CHRO, will continue his responsibilities.
- Yamazaki Harutaro, currently functioning as Director and CDO, will stay in his position. - Nagasaka Hideki, an external director, will continue his duties. - Okamoto Hironori, another external director, will also be reappointed. Each incumbent director will serve a renewed term based on the shareholders' approval at the upcoming meeting.
AI-translated content. 🟢 Confidence: High See terms • Original filing