TOKYO, Mar 19 (Pulse News Wire) – Yuki Gosei Kogyo CO.,LTD. (4531.T) announced today that its board of directors has approved appointments set to take effect following the regular shareholders' meeting scheduled for June 2026.
Key appointments include: Directors: - Reappointment of Chairman and President Shigeru Matsumoto, Director Masahiro Kusano, and Director Yoshihiro Ishikawa. - Appointment of external director Eriko Itakura as an audit committee member. Eriko Itakura, born in February 09, 1967, brings extensive experience in accounting and auditing roles, having served as a certified public accountant since April 1996. She currently holds positions at Taihei Electric Co., Ltd. and the Chiba Branch of the Japan Institute of Certified Public Accountants. Executive Officers: - Kazuhisa Nakajima appointed as Executive Officer overseeing Human Resources and Administration. - Kazuma Onoda stepping down as an executive officer to take up a role as Head of Internal Audit.
- Masahiro Kusano as Senior Managing Executive Officer managing Research and Development. - Yoshihiro Ishikawa as Managing Executive Officer overseeing Corporate Management. - Other executives including Nakamura Ko, Noda Tetsushi, and Nakajima Kazuhisa in various leadership roles. Audit Committee Members: - Norimichi Sudo as Director and Audit Committee Member. - Tokutaro Ohori as External Director and Audit Committee Member. - Eriko Itakura as External Director and Audit Committee Member. These appointments aim to strengthen governance and management oversight within the organization.
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