TOMEN DEVICES CORPORATION [2737.T]
TOKYO, Apr 24 (Pulse News Wire) – TOMEN DEVICES CORPORATION (2737.T) announced today that its board of directors has approved changes to its executive lineup, which will take effect on June 29, 2026. The formal decision is expected to be made during the company's 35th annual shareholders' meeting scheduled for June 29, 2026.
New appointments include Mizukawa Kazumi, who will serve as a non-executive director, and Shinaga Noriko, who will join as a new external auditor. Additionally, Yasuda Jinshu will step down as a non-executive director, while Maeda Tsuyoshi, Maeda Tatsuo, and Yamada Jun will retire their positions as independent directors and auditors respectively.
Starting May 1, 2026, Mori Taketane will move from his role at Toyota Tsusho Corporation to head the accounting department within Tomen Devices’ management division. The newly appointed directors—Kazumi, Arai Toshio, Huang Taicheng, and Takeuchi Hiroyasu—are designated as independent directors according to Tokyo Stock Exchange regulations and will be submitted for approval.
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