Aisin Corporation TSE:7259
Aisin : Notice Concerning Change of Representative Directors
Source: MarketScreener
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
February 25, 2026
Company name: AISIN CORPORATION Name of representative: Moritaka Yoshida, President
(Securities code: 7259; Tokyo and Nagoya Stock Exchanges)
Inquiries: Katsumi Tomita, General Manager (Telephone: +81-566-24-8232)
Notice Concerning Change of Representative DirectorsAISIN CORPORATION (hereinafter the "Company") hereby announces that it has informally decided, at a meeting of the Board of Directors held on February 25, 2026, to change the Company's representative directors as described below.
Reason for change
The changes in the position of the Directors are a result of changes in the management structure.
Names and job titles of newly appointed and retiring representative directors
Name
New
Current
Yoshihisa Yamamoto
Executive Vice President, Member of the Board of Directors
(Representative Director)
Senior Executive Officer, Member of the Board of Directors
Shintaro Ito
-
Senior Executive Officer, Member of the Board of Directors
(Representative Director)
Yoshihisa Yamamoto will assume the role of Executive Vice President on April 1, 2026.
Shintaro Ito will retire from the position of Senior Executive Officer on March 31. He is also to retire from the position of Director at the 103rd Ordinary General Shareholders' Meeting, which is scheduled to be held on June 2026. He will be proposed to be a candidate for Audit & Supervisory Board Member at the same General Meeting of Shareholders.
Career summary of newly appointed representative director
Name：
Yoshihisa Yamamoto
Date of birth：
December 17, 1964
Career summary：
April 1989
Joined AISIN AW Co., Ltd.
April 2015
Managing Officer
April 2020
Senior Managing Officer
April 2021
Executive Vice President of AISIN CORPORATION
April 2022
Senior Executive Officer (Current)
June 2022
Member of the Board of Directors (Current)
Number of shares held：
49,230 shares
As of February 25, 2026
The Company was created by the merger of Aisin Seiki Co., Ltd. and Aisin AW Co., Ltd. and changed the company name to AISIN CORPORATION in April 2021.
Scheduled date of the change
The date of the Company's 103rd Ordinary General Shareholders' Meeting scheduled to be held in June 2026