Source disclosure: February 26, 2026, 15:30 JST
Oi Electric Co.,Ltd. [6822.T]
TOKYO, Feb 26 (Pulse News Wire) – Oi Electric CO.,LTD. (6822.T) announced significant management changes effective April 1, 2026.
The company's board of directors resolved to appoint candidates for director positions, which will be finalized during its 102nd Ordinary General Meeting scheduled for June 29, 2026, followed by subsequent board meetings. Key appointments include: - Yasui Katsuyuki moving from Director to Executive Managing Officer overseeing Operations and Export Management. - Sasaki Shuuo transitioning from Production Manager to Executive Managing Officer responsible for Production and Materials Management. - Sato Kei shifting from First Sales Department Manager to Executive Managing Officer in charge of First Sales Department and Sales Division Management. - Suzuki Koji advancing from Deputy Managing Officer to Managing Officer overseeing Operations and Export Management. Additionally, two new director candidates have been proposed: - Suzuki Koji, currently Managing Officer overseeing Operations and Export Management. - Fujiki Takeshi, also nominated for a director position. Following the annual general meeting on June 29, 2026, the company expects the board structure to consist of: - Ishida Ko as President and Representative Director.
- Okamoto Kazuhisa as Senior Managing Director. - Sato Keiji as Director. - Chiba Koushou as Director. - Suzuki Koji as Director (newly appointed). - Fujiki Takeshi as Director (newly appointed). - Shimoda Keishi as Director and Audit Committee Member. - Arai Hiroki as Director and Audit Committee Member. - Tomura Ken as Director and Audit Committee Member.
Current Director Yasui Katsuyuki plans to step down upon the conclusion of the annual general meeting on June 29, 2026.
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