Sanoh Industrial Co.,Ltd. [6584.T]
TOKYO, Mar 27 (Pulse News Wire) – Sanoh Industrial CO.,LTD. (6584.T) announced its board and audit committee appointments for the upcoming 118th Ordinary General Meeting of Shareholders scheduled for June 2026.
The appointments, which require shareholder approval, include nine directors and one auditor. After the meeting, the board plans to finalize the positions of CEO and COO. Key appointees include: - Kazuya Takeba, reappointed as President and CEO. - Kousho Nakamoto, reappointed as Executive Vice President (VCOO). - Shunshou Sasaki, reappointed as CFO and Head of Finance Department. - Sukyu Kaneko, reappointed as External Director and co-founder of iMed Technologies. - Takafumi Morichi, reappointed as External Director and advisor to Kobelco Commerce Corporation and professor at Waseda University Graduate School of Business Administration.
- Akira Irayama, reappointed as External Director at Seven & I Holdings Co., Ltd., Sumitomo Corporation, and Soracom Inc. - Natsuyoshi Inazawa, reappointed as External Director at Seven & I Holdings Co., Ltd. - Sayaka Tomokawa, reappointed as Chief Financial Officer and responsible for Corporate Planning Division. External directors Kaneko, Morichi, Irayama, Inazawa, and Tomokawa will also serve as independent directors according to Tokyo Stock Exchange regulations. For the audit committee, Takeshi Hiraisi, representing Acrya Corp. and certified public accountant, was reappointed as the lead candidate. Following the shareholders’ meeting, the board structure will consist of Kazuya Takeba as CEO, Kousho Nakamoto as Deputy CEO (VCOO), Shunshou Sasaki as CFO, and others as detailed in the announcement.
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