Source disclosure: February 13, 2026
Power Solutions,Ltd. [4450.T]
TOKYO, Feb 13 (Pulse News Wire) – Power Solutions,ltd. (4450.T) announced today that its board of directors has decided on candidates for the positions of director and executive officer.
The appointments will take effect after approval at the annual shareholders' meeting scheduled for March 27, 2026. Current executives, including President Takahashi Tadakazu, Vice Chairman Fujita Katsuhiko, and Director Kawashima Shizuko, will continue their roles. Among the newly appointed directors is Haruma Shinjiro, who brings extensive expertise in IT governance, internal controls, and risk management from his career at Nomura Securities and Social Insurance Medical Expense Payment Fund. He will serve as an external director and auditor upon formal selection at the upcoming shareholder meeting.
In addition, the company's executive structure remains largely unchanged, with key figures such as Fujita Katsuhiko and Takahashi Tadakazu retaining their positions. Other reappointed executives include Kawashima Shizuko, Kurayama Koichi, Moriyasu Takashi, Matsushita Toyohiro, Kato Yasuo, Kaneko Hiroyuki, Suzuki Yoshiaki, Arakawa Nobuyoshi, and Katagiri Masatoshi. Two outgoing members, Takeuchi Yo and Oozaki Hiroshi, will step down effective at the conclusion of the annual shareholders' meeting on March 27, 2026. They will transition into advisory roles within the company post-retirement.
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