SHIMA SEIKI MFG.,LTD. [6222.T]
TOKYO, May 08 (Pulse News Wire) – Shima Seiki Mfg.,ltd. (6222.T) announced today that its board of directors held on May 08, 2026, resolved to propose candidates for the upcoming 65th ordinary shareholders' meeting scheduled for June 2026.
Among the appointments, Hiroyasu Shimazu, Norio Kitagawa, Akihiro Ootani, and Riozuko Zanma will continue their roles as directors, while Hiroshi Onishi will join as a new external director. Additionally, Atsuko Shinoda will be appointed as a new external audit committee member. Regarding departures, Ichiryou Yoshihiko and Daishuu Shinagawa will step down as directors upon the conclusion of the annual general meeting in June 2026.
Furthermore, the company plans to appoint Katsuhisa Kumura as a senior executive officer and Hiroshi Katou as a new executive officer during the post-shareholders’ meeting board session. Shima Seiki also outlined its proposed executive structure post-annual meeting, featuring key positions such as President and CEO Hiroyasu Shimazu overseeing sales and internal auditing, alongside newly appointed Senior Executive Officer Katsuhisa Kumura managing structural reform initiatives. Other notable changes include Hiroshi Katou's promotion to executive officer from his previous role as head of the Sales Coordination Department.
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