TOKYO, Mar 24 (Pulse News Wire) – Tenox Corporation (1905.T) held a special board meeting, to decide on changes to its board of directors. Final approval is expected during the 56th annual shareholders' meeting scheduled for late June 2026 and subsequent board session.
Key appointments include: - Yoshihisa Hirayama appointed as Executive Officer and Construction Technology Department Manager. - Nori Oga reappointed as President and Representative Director. - Naoya Matsumoto reappointed as Development Officer. - Atsushi Yanagisawa reappointed as Management Department Head. - Masaya Sano reappointed as Planning Department Head.
- Tetsu Kurokawa reassigned to Pile Business Division Manager and continuesCivil Engineering Sales Department Manager. Departing positions include: - Katsunori Takahashi stepping down as Overseas Department Head. Additionally, the board confirmed the reappointment of external auditors: - Rikiichi Mizui as External Auditor. - Mikiko Suzuki as External Auditor. - Chikara Kubo as External Auditor.
The updated board structure effective post-shareholders’ meeting includes Hirayama overseeing construction technology alongside his existing roles.
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