TOKYO, Apr 28 (Pulse News Wire) – Tokuyama Corporation (4043.T) announced changes to its board of directors and the composition of its audit committee following a meeting held. The appointments are scheduled to take effect at the company's 162nd Ordinary General Meeting of Shareholders on June 26, 2026.
Among the key changes, Nagase Katsumi was appointed as a director and executive vice president, replacing Iwaki Fumihiko who retired as a senior executive officer. Additionally, Miyamoto Yoichi resigned as chairman of the audit committee and advisor, while Mizuno Nobuko, Kondo Naoyuki, Ishizuka Kei, Saito Shiro, and Kajiwara Yumiko were reappointed as external directors and audit committee members. In preparation for the upcoming general meeting, the company plans to temporarily resign all directors serving as audit committee members, seeking shareholder approval before reinstating their roles.
This move aims to enhance the effectiveness of the audit committee through improved coordination with the internal audit department and more direct involvement in investigations and oversight activities. Furthermore, Miura Seiji has been selected as a replacement candidate for the position of director and audit committee member should any vacancies arise. Miura joined the legal profession in December 2010 and began his career at Kamiya Law Office in January 2011.
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