KODAMA CHEMICAL INDUSTRY CO.,LTD. [4222.T]

TOKYO, Apr 21 (Pulse News Wire) – Kodama Chemical Industry CO.,LTD. (4222.T) announced changes in its board of directors effective June 23, 2026, following today's board meeting.

The appointments will be finalized at the 99th Annual General Meeting scheduled for June 23, 2026, and subsequent board session. New appointees include Executive Director Shinsaku Koichi and Executive Director Takeshima Itsuki. Shinsaku joined in 2024 and currently serves as Executive Officer in charge of Management Oversight and Financial Affairs. Takeshima began his tenure in 2024 as Head of Corporate Planning Division and was promoted to Executive Officer in charge of Corporate Planning last year. Additionally, retiring director Yoshibe Kazuhiro will step down due to personal reasons. The company also plans to appoint Kun Ichi and Kiriyama Hitoshi as executive officers on an unspecified future date. Following the changes, the board structure will consist of: Directors: - President Kitamura Ichimune overseeing overall management and sales operations. - Senior Managing Director Saeki Yoshi managing support functions, production oversight, and procurement.

- Director Shinsaku Koichi responsible for management oversight, financial affairs, and human resources. - Director Takeshima Itsuki handling strategic planning and corporate planning roles. External directors include Mimura Tomohiko, Takai Hideaki, Urabe Akiko, and Suzuki Yoichi serving as audit committee members. Executive Officers: - Ootani Goujou oversees international operations and Echo Autoparts (Thailand) Co., Ltd. - Tokuyasu Ryota manages unspecified areas. - Yamane Takuya handles quality assurance and environmental initiatives. - Kun Ichi takes charge of personnel and general affairs. - Kiriyama Hitoshi assists in production oversight and manages two factory locations.

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