TOKYO, May 25 (Pulse News Wire) – Taya CO.,LTD. (4679.T) resolved at its board meeting held on May 25 to appoint several directors and executive officers effective June 23, pending approval at the upcoming annual shareholders' meeting and subsequent board session.
The appointments follow recommendations from the nomination and remuneration committee. In directorial changes, Yasuhiro Shinoda, currently serving as promotion department head, will retire. Yuuya Yamamoto, who joined from tax firm Hooley & Rocky Corporation, will take up the position of external auditor. Born on April 23, 1989, Yamamoto's career includes roles at Maruo & Partners Tax Accountants, KPMG Tax Accountants, and his own personal accounting office since 2019. For executive positions, Kazuhisa Arai, currently heading the strategic planning department, will be promoted to executive officer.
Similarly, Yusuke Tomita, previously in charge of Marketing Senryaku Buchou, and Yoichi Ito, leading the human resources strategy department, will also join the ranks of executive officers. Meanwhile, Atsuko Itaya, managing marketing strategy and promotional planning groups, will step down from her role. The proposed organizational structure post-annual meeting includes CEO Masakuni Hokota, COO Masajiro Nakamura, CSO Kazuya Nakanishi, and internal auditor Shunsuke Uehara. External auditors will consist of Takao Tajima and Ryuku Miura. Other executives slated to remain include Akira Tokuyama, Wataru Komatsu, Yoshihiko Nakamura, Kazuhisa Arai, Yusuke Tomita, and Yoichi Ito.
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