Source disclosure: February 04, 2026
SAN-A CO.,LTD. [2659.T]
TOKYO, Feb 04 (Pulse News Wire) – San-a CO.,LTD. (2659.T) announced today that its board of directors meeting held on February 04, 2026, resolved to make changes to the board composition effective May 2026.
The formal decisions are expected to be finalized during the upcoming 56th Annual General Meeting of Shareholders scheduled for May 2026. New appointments include Pureki Hasegawa, who will take up the role of Director overseeing Manufacturing Logistics and Food Production, having joined the company in April 1995 and currently serving as the Food Processing Center Manager.
Additionally, Kenta Arakawa, the current Director responsible for Sales Support, Operations, and Development, will step down due to term expiration. Post-reorganization, the leadership structure will consist of: - Taku Toyoda, President and CEO, reappointed; - Yasu Okuya, Senior Managing Director in charge of Sales Coordination and First Sales Division, reappointed; - Hisashi Takeda, Senior Managing Director in charge of Second Sales Division, reappointed; - Riki Takaezu, Director in charge of Compliance and Corporate Affairs, reappointed; - Pureki Hasegawa, newly appointed Director overseeing Manufacturing Logistics and Food Production; - Kumiko Uema, Director and Regular Auditor; - Seiko Nosaki, External Director and Auditor; - Shinji Sakaki, External Director and Auditor, reappointed; and - Eriko Miyakuni, External Director and Auditor.
Further details on organizational changes and executive officer system implementation are available in today's separate disclosure titled “Organizational Change, Introduction of Executive Officer System, and Personnel Movements.”.
AI-translated content. 🟢 Confidence: High See terms • Original filing