Source disclosure: February 27, 2026, 15:00 JST
ODAWARA AUTO-MACHINE MFG.CO.,LTD. [7314.T]
TOKYO, Feb 27 (Pulse News Wire) -- Odawara Auto-Machine Manufacturing Co., Ltd. (7314.T), represented by President Naoki Tsugawa, announced today that it has appointed candidates for its board of directors who will be presented at the upcoming 47th Ordinary General Meeting of Shareholders scheduled for March 26, 2026. The appointments require approval at the shareholders' meeting followed by resolutions from both the board of directors and the audit committee after the meeting.
The company's current president, Naoki Tsugawa, is confirmed to retain his position as representative director and president. Additionally, Kenichi Sato, currently serving as executive vice president and managing director responsible for management affairs, quality assurance, and manufacturing departments, will continue in his role without any changes. Kazuhiko Yokochi, also an existing director overseeing group business planning, will remain unchanged in his capacity.
Notably, new appointments include Kenji Takeuchi, who will take on the roles of executive officer and head of the New Business Promotion Department, alongside responsibilities in railway business oversight. Furthermore, Ke
Kenichiro Furukawa, a non-executive candidate for the position of alternate auditor, was also selected. This appointment requires the consent of the audit committee, which has been obtained. Meanwhile, Kiyoshi Ichikawa, a non-executive external auditor, is set to retire upon the conclusion of the general meeting on March 26, 2026.
These personnel adjustments reflect the ongoing strategic realignment within Odawara Auto-Machine Manufacturing Co., Ltd., aimed at enhancing operational efficiency and driving future growth initiatives.
The company disclosed details regarding changes to its board and executive management. For full details, please refer to the original disclosure document.
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