TERASAKI ELECTRIC CO.,LTD. [6637.T]
TOKYO, May 26 (Pulse News Wire) – Terasaki Electric CO.,LTD. (6637.T) announced changes to its board of directors effective June 29, 2026.
At the board meeting held, the company appointed Noritsugu Nasu as a director and changed the duties of Kazunobu Kumazawa. Nasu, who joined the company in April 1995, was previously the head of the Systems Business Marine Technology Department and CEO of subsidiary Terasaki Electric Co., (F.E) Pte. Ltd. He also served as the Corporate Planning Room Director and Executive Officer responsible for planning, technology, and information disclosure since April 2024. His new role will involve overseeing corporate planning, technology, and information disclosure. Kumazawa's responsibilities have shifted from being solely in charge of human resources and general affairs to, now handling those areas along with supporting the president. The formal appointments and duty assignments will be finalized at the 46th Annual General Meeting scheduled for June 29, 2026, followed by a post-meeting board session. - Kazunobu Kumazawa continues as a director and executive officer, now. - Junji Nagase retains his position as a director and executive vice president, focusing on accounting and information management. - Yoshihiro Kibayashi stays as a director and executive vice president, managing machinery operations and systems businesses.
- Keita Yasukawa maintains his role as a director and executive officer, overseeing marine systems. - Shuzo Nasu assumes the new role of director and executive officer, responsible for corporate planning, technology, and information disclosure. - Masao Nishio remains as a permanent audit committee member. - Kunio Chida and Toshinori Takanashi continue as external audit committee members. - Hiromichi Kobayashi holds onto his position as an executive officer responsible for auditing. - Shoji Hamano serves as an executive officer, handling human resources and general affairs. - Seiji Nishino retains his dual role as an executive officer and general manager of the general affairs department, overseeing machinery operations. - Hideki Nakagawa continues as an executive officer, managing sales. - Moto Takada remains as an executive officer,. - Masahiko Suzuki stays as an executive officer, managing sales and production innovation, procurement, and TQP projects.
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