Osaki Electric Co.,Ltd. [6644.T]
TOKYO, May 12 (Pulse News Wire) – Osaki Electric CO.,LTD. (6644.T) announced updates to its board composition ahead of its scheduled annual shareholders meeting in June.
The company's board resolved to propose several candidates for reappointment and new appointments during a May 12 board meeting. Among the proposed directors are CEO Kae Ebina, who will continue his role as representative director, and Mitsuyasu Watanabe, who will remain as president and COO. New appointee Yoshihisa Takahashi, currently a senior executive at Fujitsu Limited, will join as an outside director.
Additionally, the company plans to nominate Shunichi Yamazaki, formerly of Mizuho Corporate Bank, as a new external auditor. Current director Haruyuki Kawabata will retain his position as deputy CEO despite stepping down from the board. Former auditor Hiroichiro Hori will transition to an advisory role post-retirement.
The changes aim to bolster governance and strategic oversight aligned with the company’s growth strategy focusing on expanding overseas measurement control and domestic solution businesses while enhancing corporate governance and risk management.
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