Source disclosure: February 26, 2026, 16:30 JST
Suzumo Machinery Co.,Ltd. [6405.T]
TOKYO, Feb 26 (Pulse News Wire) – Suzumo Machinery CO.,LTD. (6405.T) announced changes to its board of directors effective June 27, 2026, pending approval at the upcoming annual shareholders' meeting scheduled for the same day.
Current representatives, including President and CEO Tetsu Taniguchi and Executive Director Junko Aono, will retain their positions. Additionally, Hiromi Yamamoto, currently serving as Deputy Vice President at All Nippon Airways, will join the board as an external director. Yamamoto was born on December 3, 1960, and brings extensive experience in aviation management, having held executive roles at ANA since 2012.
Several directors are set to retire upon the conclusion of the annual meeting. Junko Aono, currently an executive director, and Masayoshi Takahashi, an external director, will step down from their respective roles. Similarly, external auditor Keie Oshima will also conclude his term.
The proposed changes aim to strengthen the company's governance structure ahead of the shareholder meeting.
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