TOKYO RADIATOR MFG.CO.,LTD. [7235.T]

TOKYO, May 26 (Pulse News Wire) – Tokyo Radiator Mfg.co.,ltd. (7235.T) announced today that its board of directors has approved several changes in personnel effective June 25, 2026.

Jun Ito, currently serving as, will retain his position. Additionally, Yoshikazu Ichikawa, who has extensive experience in global development and management roles, will join the board as an external director. Kenji Mimura, with deep understanding and rich experience in operations, will take up the role of internal auditor. The company also noted the impending retirement of Fujimoto Tsutomu from the independent outside director position and Kenji Mimura's transition from auditor to executive director. Akira Tanaka, currently serving as an auditor, will step down from his role.

In addition to these appointments, the company outlined its planned organizational structure post the scheduled annual shareholders' meeting on June 25, 2026. The revised board will consist of representatives such as Yuuchiro Kimura as president and Kuniharu Yoshimichi as an independent director. The supervisory board will feature Kenji Mimura as the newly appointed internal auditor alongside other key members. The execution committee will continue to be led by President Yuuchiro Kimura, with Minoru Iino and Kazuhiko Enomoto among others maintaining their positions. All changes are set to be finalized during the post-meeting board sessions on June 25, 2026.

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