MIMAKI ENGINEERING CO.,LTD. [6638.T]

TOKYO, May 26 (Pulse News Wire) – Mimaki Engineering CO.,LTD. (6638.T) has announced changes to its board of directors effective June 24, 2026.

The decisions were made during today's board meeting and will be presented for approval at the upcoming 51st annual shareholders' general meeting scheduled for June 24, 2026. Key appointments include: - Kita Kazuhiro as a new non-audit committee director. - Nakazawa Hiromi as a new external audit committee director.

Additionally, Maeno Seisho is set to retire from his position as a non-audit committee director. The revised board structure post-shareholders’ meeting includes: - Chairman and CEO: Ikeda Kazuyoshi - Executive Director and CFO: Shimizu Koichi - Senior Managing Director and CTO: Takeuchi Kazunari - Other key positions remain unchanged. This restructuring is aimed at enhancing governance and operational efficiency within the organization.

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