KAWADA TECHNOLOGIES,INC. [3443.T]
TOKYO, May 12 (Pulse News Wire) – Kawada Technologies,inc. (3443.T) announced today that its board of directors has resolved on the proposed slate of officers for the upcoming 18th Annual General Meeting scheduled for June 25, 2026.
Additionally, the company’s subsidiary, Kawada Kogyō Co., Ltd., held a meeting of its own board of directors to decide on the officer candidates for its 105th Annual General Meeting set for June 18, 2026. At Kawada Technologies, seven non-audit committee director nominees will remain unchanged, including President and CEO Jun Ya Kawada, Executive Director Michio Watanabe, Director Takuya Kawada, Director Katsumi Tata, External Director Ryūkyū Yamakawa, External Director Kōichi Takasu, and External Director Eijun Naganoya. Three audit committee director positions will also be maintained, with Kan Sakihara newly appointed, while Keiko Fukuchi and Megumi Katsuno will continue their roles. Notably, Yamakawa, Takasu, and Naganoya are external directors and independent candidates.
Retiring from the board will be Shinsuke Okada, currently serving as a regular audit committee director. For Kawada Kogyō Co., Ltd., Ishigaki Ei will join as a new nominee for director, while Yoshio Yoshioka and Sakihara will be nominated for the position of auditor. Blackwood Masashi, currently a permanent auditor, and Okada will step down from their respective roles. These appointments reflect the companies' ongoing commitment to governance and leadership continuity ahead of their shareholder meetings.
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