Maruzen Showa Unyu Co.,Ltd. [9068.T]
TOKYO, May 11 (Pulse News Wire) – Maruzen Showa Unyu CO.,LTD. (9068.T) announced board changes effective June 26, 2026, following its May 11, 2026, board meeting.
The appointments will be finalized after the 124th annual shareholders' meeting scheduled for June 26, 2026. In the executive positions, Tsuyoshi Arai will continue as Chairman, Hirotugu Okada as President and CEO, and Masahiro Nakamura and Yuichi Ando as Executive Vice Presidents. Additionally, Kazuhiko Kudo will join as an independent director and auditor.
Regarding the audit committee, Yasuhiro Shibuya, Akinobu Naito, and Izumi Kawano will retain their roles as auditors. Etsuko Kawaguchi will be appointed as a new independent director and auditor. Notably, Akio Satou, currently serving as an independent director and auditor, will retire.
This restructuring follows internal deliberations aimed at enhancing governance and operational efficiency.
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