Kawasaki Setsubi Kogyo [1777.NG]
TOKYO, Apr 28 (Pulse News Wire) – Kawasaki Seiki Kogyo Co., Ltd. (1777.T) announced its board of directors meeting held approved appointments set to take effect post the 99th Ordinary General Meeting of Shareholders scheduled for June 26, 2026.
Among the key changes, Masayoshi Fujibayashi was appointed as a director replacing his role as advisor, while Masayoshi Tanaka and Rin Tsuboi were newly elected as directors. Additionally, Yoshihisa Hamada was nominated as a new auditor. Current directors Takashi Imai and Tomomi Matsuo, along with external auditor Yoshiko Kurowaki, will retire upon the conclusion of the shareholder meeting. Fujibayashi joined Kawasaki Seiki Kogyo in April 2026, serving various roles including Quality Construction Management Department Head and Tamagawa Branch Equipment Construction Department Head until becoming an advisor in April 2026.
Tanaka started his career in April 2015, rising through executive positions within the company. Tsuboi began her legal practice with Asuka Law Office in January 2016. Following the shareholder meeting, the revised board structure will consist of President Hiromichi Hiroe, Executive Director Kenji Nakamura, Executive Director Kei Takasaki, newly appointed Executive Director Fujibayashi, Executive Director Hiroshi Yamazaki, and newly appointed Executive Director Tanaka. External directors Yuuko Komori, Yoshiharu Kasama, and Tsuboi will also join, alongside new auditor Hamada and continuing auditors Yukio Fukumoto and Tomonori Shinozono.
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