Kanemi Co.,Ltd. [2669.T]

TOKYO, Apr 16 (Pulse News Wire) – Kanemi CO.,LTD. (2669.T) has decided to implement changes in executive roles effective May 26, 2026.

These changes will be formally determined during the 56th Annual General Meeting scheduled for late May and subsequent board meeting. The key personnel changes involve: - Koshi Kazunori, currently serving as Deputy Director of External Sales Operations, will take on the role of Special Advisor to the President.

In addition, the company outlined its planned leadership structure post-annual general meeting: Executive Directors (excluding Audit Committee Members) | Name | Position within Company | Responsibilities | |------|-----------------------|-----------------| | Imai Yoshihiro | Representative Director, President | - | | Ezumi Yuu | Representative Director, Senior Managing Officer, Business Oversight | - | Ito Katsushi | Director, Executive Officer | Tenant Business Management (: Head of Business Strategy Department) | | Nakajima Daiki | Director, Executive Officer | External Sales Operations | | Koshi Kazunori | Director, Executive Officer | Special Advisor to the President | | Konishi Takafumi | Director, Executive Officer | Product Policy Division Chief | | Hamamura Kenta | Director (Non-executive) | Category Leader, Fresh Food, PPIH Corporation; Audit Member, Nippon Access Corporation | | Takano Tetsuro | Director (Non-executive) | Auditor, Nippon Access Corporation; Senior Executive Officer, New Business Development, PPIH Corporation | | Katagiri Mikinari | Director (Non-executive) | Vice President, Uny Kabushiki Kaisha; Business Promotion Division Chief | Audit Committee Members | Name | Position within Company | Responsibilities | |------|-----------------------|-----------------| | Shirai Yasuyuki | Director | Full-time Audit Committee Member; Partner, Ikeda Law Office; Patent Attorney, Ikeda Patent Office | | Ikeda Keiko | Outside Director | Independent Non-executive Director, Central Japan Broadcasting Corporation; Audit Committee Member, Tohoku Gas Corporation; Outside Director, Nichibu Industry Corporation | | Sato Masahiro | Outside Director | Principal, Sato Tax Accountants' Office; Independent Non-executive Director | These appointments reflect Kanemi's strategic realignment aimed at enhancing operational efficiency and oversight.

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