Sumiseki Holdings, Inc. [1514.T]

TOKYO, May 15 (Pulse News Wire) – Sumiseki Holdings,inc. (1514.T) announced today that its board of directors appointed Takashi Sakane as a new director during their meeting held .

Additionally, several incumbent directors and executive officers were reappointed, pending formal approval at the upcoming annual shareholders' meeting scheduled for June 26, 2026. The reappointment candidates for directors (excluding audit committee members) include Shogo Mori, Ichiro Ishibuchi, Yoshihiro Miyazawa, Isao Aso, and Yukio Nakamura (outside director). Meanwhile, the candidates for audit committee member directors consist of Koji Noguchi, Soichiro Kamaya (outside director), and Koichi Chida (outside director).

In addition to these appointments, the company confirmed the roles of its executive officers. Shogo Mori remains as Executive Officer President, while Ichiro Ishibuchi continues his role overseeing coal operations. Yoshihiro Miyazawa retains his position as Chief Financial Officer and General Manager.

Other executives include Hiroshi Maeda handling quarry operations and Masahito Tani managing diamond-related activities.

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