Kyosan Electric Manufacturing Co.,Ltd. [6742.T]
TOKYO, Mar 27 (Pulse News Wire) – Kyosan Electric Manufacturing CO.,LTD. (6742.T) announced today that its board of directors has approved the nomination of several candidates for director positions to be presented at the upcoming 161st regular shareholders' meeting scheduled for late June 2026.
Among those nominated for reappointment are Director Yoshiharu Kouno, Director Tatsuya Fujii, Outside Director Mihoko Kitamura, Outside Director Hiroaki Sasahara, Outside Director Asako Nakanishi, and Outside Director Tetsuya Nakano. Additionally, the company received notice of resignation from auditor Shigeichi Ueda due to personal reasons. In response, the board appointed Tetsuo Onodera as a candidate for auditor to replace Ueda.
Onodera's term would end upon the conclusion of the shareholders' meeting, aligning with the company’s charter provisions. Onodera joined Kyosan Electric in May 1979 and held various leadership roles within the company, including General Manager of the Power Electronics Business Division, Executive Vice President, and Corporate Officer. He currently serves as a director and was nominated for his position as a replacement for the retiring auditor.
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