TACHIBANA ELETECH CO.,LTD. [8159.T]
TOKYO, May 12 (Pulse News Wire) – Tachibana Eletech CO.,LTD. (8159.T) announced changes to its board of directors effective at the upcoming annual shareholders' meeting scheduled for June 25, 2026.
Among the appointments, Jun Kanayama will join as an external director, while Akiko Hosokawa will take on the role of an external director and audit committee member. Both candidates are currently serving in leadership positions within Mitsubishi Electric Corporation and a certified public accounting firm, respectively. Kanayama joined Mitsubishi Electric Corporation in April 1995 and has held various roles, including deputy manager of the Communications Department at the Kansai Branch since April 2023. He was appointed as the head of the Business Promotion Department in April 2026.
Hosokawa became a certified public accountant in March 1994 and established her own accounting firm in January 2001. She has also served as an outside auditor for several companies, including Sumitomo Medical Holdings Co., Ltd., and Mizuno Corporation. Additionally, two existing directors, Yoshihito Kudo and Yasuhiro Otani, are set to retire upon the conclusion of the annual shareholders' meeting on June 25, 2026. The updated board structure post-June 25 includes key executives such as Norio Fujimura, Masayuki Takami, Takashi Minamoto, and others, ensuring continuity and expertise across various functions.
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