Namura Shipbuilding Co.,Ltd. [7014.T]

TOKYO, Apr 30 (Pulse News Wire) – Namura Shipbuilding CO.,LTD. (7014.T) announced changes to its board of directors and executive officers effective following its scheduled 127th Ordinary General Meeting of Shareholders in late June 2026.

The appointments require approval at the shareholders meeting and subsequent board meetings. New additions to the board include external director Yoshihiro Yanagihara, who served as a professor at Kyushu University since September 2017.

Additionally, internal auditor Hideyuki Tanaka will join as a regular audit committee member pending shareholder approval. Departures include outgoing external director Yoshio Kogawa, set to retire upon conclusion of the shareholders' meeting, and retiring regular audit committee member Ritsuya Eguchi, who will transition to a non-executive advisor role post-board election.

Following the shareholders’ meeting, the revised leadership structure includes President Kenji Namura, CEO Kensaku Namura, and Executive Vice President Shigeumi Amano among others.

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