SPK CORPORATION [7466.T]

TOKYO, Apr 30 (Pulse News Wire) – SPK Corporation (7466.T) announced today that its board of directors has resolved to appoint a new director effective June 25, 2026. The appointment is subject to approval at the upcoming 155th Ordinary General Meeting of Shareholders scheduled for June 25, 2026.

The newly appointed candidate is Mr. Shou Yamamoto, currently serving as head of the overseas operations department. He will take on the role of a director and auditor upon confirmation. Mr.

Yamamoto joined SPK Corporation in April 1986 and has held various positions within the company's international division, including roles as head of the overseas business department since July 2021. His extensive experience and deep understanding of the company’s global operations make him well-suited for his new responsibilities. Additionally, the company confirmed that Mr. Toshio Shimizu, who has served as a director and auditor, will retire due to the expiration of his term on the same day.

The retirement will conclude at the end of the aforementioned shareholders' meeting.

Original Disclosure (PDF)

🟡 Confidence: Standard AI-translated content.