Source disclosure: January 14, 2026

KAWAGUCHI CHEMICAL INDUSTRY CO.,LTD. [4361.T]

TOKYO, Jan 14 (Pulse News Wire) – Kawaguchi Chemical Industry CO.,LTD. (4361.T) announced today that its board of directors has resolved to appoint Miyamoto Hiroshi as a new auditor director.

The appointment is subject to approval at the company's 124th annual shareholders' meeting scheduled for February 20, 2026. Miyamoto, born on November 30, 1961, joined Mitsubishi Bank (now Mitsubishi UFJ Financial Group) in April 1984 and held various positions including branch manager roles. Since April 2019, he has served as the head of the internal audit department at Takuma Thermal Industries Co., Ltd.

His extensive experience in finance, risk management, and system development makes him well-suited for enhancing governance and internal controls at Kawaguchi Chemical. Additionally, the company confirmed that current auditor director Nakamura Kazuya will retire upon the conclusion of the same shareholders' meeting on February 20, 2026, due to the expiration of his term. Nakamura was appointed as a director and auditor in February 2016.

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