MATSUO ELECTRIC CO.,LTD. [6969.T]
TOKYO, Apr 22 (Pulse News Wire) – Matsuo Electric CO.,LTD. (6969.T) announced changes to its board of directors effective June 2026 following a meeting held .
The appointments will be formally decided during the company's 77th annual shareholders' meeting scheduled for late June and subsequent board meetings. Newly appointed executives include Okada Kazuto as Executive Director and Development Department Head, and Mizutani Yasuhiko as Executive Director and Production and General Affairs Department Head.
Meanwhile, Amatani Yoshihiro and Kishida Manabu are set to step down from their roles as Directors. Following the upcoming shareholders' meeting, the revised board composition will consist of Chen Yi-Guang as President and CEO, Okada Kazuto as Director and Development Department Head, Mizutani Yasuhiko as Director and Production and General Affairs Department Head, Chen Pei-Zhen as External Director, Sugiyama Masahiko as External Director, Hata Shizuo as Auditor (full-time), Chen Ming-Qing as External Auditor, and Fukushima Tsuyoshi as External Auditor.
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