MATSUOKA CORPORATION [3611.T]

TOKYO, Apr 23 (Pulse News Wire) – Matsuoka Corporation (3611.T) announced today that its board of directors has approved changes to its executive lineup effective June 26, 2026. The changes will be finalized during the 70th annual shareholders' meeting scheduled for June 26, 2026.

Key appointments include: - Masao Matsuo will transition from Executive Officer and Deputy President to Senior Executive Officer and Head of Corporate Planning Department. - Shogo Fujii, currently Production Technology Manager at Business Division One, will join the board as an outside director.

Additionally, two existing directors will retire due to term expiration: - Yoshiharu Tamura, Director - Yasumasa Nakagawa, Outside Director Fujii's background includes roles at Nippon Development Bank, Medical Corporation Sakura Cross, and his current position at Sakura Cross Company Limited, where he serves as CFO. Following the changes, the board structure will consist of: - Masanori Matsuo as Representative Director, President, and CEO - Other key positions remain unchanged, with additions of Fujii as an outside director and retention of existing senior executives.

Original Disclosure (PDF)

🟢 Confidence: High AI-translated content.