SHINDEN HIGHTEX CORPORATION [3131.T]
TOKYO, May 22 (Pulse News Wire) – SHINDEN HIGHTEX CORPORATION (3131.T) announced changes to its board of directors and audit committee members effective after its annual shareholders meeting scheduled for June 25, 2026. The changes include the appointment of Kimura Shogo as a new director and Kondo Takayoshi's retirement as a director.
Additionally, Kaneko Makoto will join as a new permanent auditor, while Saito Tomizumi will step down from his role as a permanent auditor but remain as a substitute auditor. Kimura Shogo, previously the head of the West Japan Sales Department, will take over as the Central Sales Department manager. He holds no significant concurrent positions outside the company and owns 4,300 shares of SHINDEN HIGHTEX CORPORATION stock.
Kaneko Makoto, who joined the company in 1985, will serve as a permanent auditor after being appointed management department chief in April 2020. He also holds no significant concurrent roles and owns 1,000 shares of the company’s stock. Saigo Tomizumi, born in September 1951, will continue as a substitute auditor despite holding non-executive positions in overseas subsidiaries such as Shinden Hong Kong Limited and Shinden Hightex Korea Corporation.
He became a senior executive director in July 2016 and currently serves as a permanent auditor since June 2020, owning 24,200 shares of the corporation.
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