Tiemco Announces Special Shareholders Meeting and Board Changes

TOKYO, Jul 16 (Pulse News Wire) – TIEMCO LTD. (7501.T) has scheduled a special shareholders meeting for July 16, 2026 at 10:00 AM.

The meeting will take place at Tokyo, Sumida Ku Kikugawa San Choume Room 11, 4th Floor Conference Room. Key items up for discussion include the appointment of two non-audit committee directors and two audit committee directors. Additionally, four existing directors, excluding President Shoji Seiichi and Executive Director Ogihara Koji, will resign effective July 06, 2026. In preparation for the changes, the board has nominated four new candidates for director positions.

Among those stepping down, Sugimoto Yasunobu and Seto Akinori will continue their involvement as executive officers focusing on outdoor activities and fishing operations respectively. The new appointments will be formally decided during the special shareholders meeting and subsequent board session on July 06, 2026. Following the changes, the board structure will consist of President Shoji Seiichi, Executive Director Ogihara Koji, Directors Wang Zhiwei and Hayashi Kenshin, Audit Committee Member Masuda Yutaka, Independent Outside Director Nakata Yoshihisa, and Independent Outside Director Harano Kana. Sugimoto and Seto will retain roles as executive officers overseeing specific departments within the company.