TOKYO, Jun 26 (Pulse News Wire) – Makiya CO.,LTD. (9890.T) announced changes in its board of directors following the 74th regular shareholders’ meeting held today.
There were no changes in the composition of the board members. The appointments effective June 26, 2026, include: - Haruo Kawahara continues as Chairman of the Board. - Noriyuki Hayakawa remains as President and CEO, concurrently serving as General Manager. - Tsuyoshi Takeshima retains his position as Executive Vice President, Managing Director, and Chief Financial Officer. - Chuufu Shinohara stays as Director and Senior Vice President, Planning and Development Department. - Masanori Saito continues as Director and Senior Vice President, Human Resources Department and Corporate Affairs Department.
- Shinsuke Suzuki maintains his role as Director and Senior Vice President, FD Product Division Head and Fresh Food and Daily Delivery Products Department. - Yoshihiro Sakamoto remains as Director and Outside Director. - Hiroshi Tonoya continues as Director and Outside Director. Additionally, the audit committee roles remain unchanged with: - Makoto Mukai continuing as Audit Committee Member and Outside Director. - Kazuko Shimobaba retaining her position as Audit Committee Member and Outside Director. - Hideatsu Takahashi staying as Audit Committee Member and Outside Director.
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