TOKYO, Apr 15 (Pulse News Wire) – Novac CO.,LTD. (5079.T) announced board changes effective July 30, 2026, pending approval at its 62nd Annual General Meeting scheduled for the same day.
Newly appointed external director Masataka Satou will join the board. Satou served as president of Tokai Tokyo Securities Co., Ltd. since June 2025. Additionally, Hiroya Harano will transition from Executive Director of Sales Department Head to Executive Director of Sales Department Head and Osaka Branch Manager.
Koji Nakasone will shift roles from Executive Director of Management Department to Executive Director of Management Department without retaining his position as Chief Financial Officer. Akimoto Mitsuharu was nominated as a new auditor candidate. Born on January 2, 1968, Akimoto joined the company in April 1990 and currently serves as Quality Assurance Department Manager. Executive officer Yukiyoshi Ohara will take over as Finance Department Director from Deputy Managing Director, while Yoshikazu Yamane and Motohiro Nagamine will retire from their positions as Executive Director of Headquarters Sales Department and Executive Director of Osaka Branch, respectively.
All changes are set to take effect on July 30, 2026.
🟡 Confidence: Standard AI-translated content.