Meiji Machine Co.,Ltd. [6334.T]
TOKYO, May 22 (Pulse News Wire) – Meiji Machine CO.,LTD. (6334.T) has announced changes to its board of directors effective June 25, 2026, following today's board meeting.
The formal approval is expected at the company’s 151st Ordinary General Meeting of Shareholders scheduled for June 25, 2026. Key appointments include: - Koji Hashimoto, Executive Officer at Abalance Corporation, who will join as a director. - Shigeo Yanase, President of Abalance Corporation, also joining as a director. - Chi-Kun Cheng, CEO of EVN Corporation and Arias Corporation, becoming a director. - Seiki Takizaki, Professor at Tokyo University Graduate School of Public Policy, appointed as a director. - Emi Kitamura, Director of Miyahara Valve Manufacturing Co., Ltd., joining as an audit committee member.
Additionally, Seiko Nakayama and Keiko Komoriya, current independent directors, will step down but remain in their roles until the shareholders' meeting. Emi Kitamura will take over as a new independent director. The revised board structure includes: - Yoshitsugu Hinoki as President and Representative Director. - Bunroku Abe, Junichi Ozawa, Koji Hashimoto, Shigeo Yanase, Chi-Kun Cheng, and Seiki Takizaki as directors. - Kohei Mukai and Keiko Komoriya continuing as audit committee members. - Emi Kitamura joining as a new audit committee member.
Further details on the candidates’ backgrounds and qualifications will be available upon request.
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