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.
May 20, 2026
Company name: Arisawa Mfg. Co., Ltd. Name of representative: Yuta Arisawa, Representative
Director and CEO
(Securities code: 5208; TSE Prime Market)
Inquiries: Takeshi Masuda, Director and Senior Managing Operating Officer (Telephone: +81-25-524-7101)
Notice Regarding Candidates of Directors and AuditorsArisawa Mfg. Co., Ltd. ("the Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on May 20, 2026, to propose the candidates of Directors and Auditors at the 78th Ordinary General Meeting of Shareholders scheduled to be held on June 18, 2026 as follows.
Candidates for Directors to be submitted at the 78th Ordinary General Meeting of Shareholders.
Name
Position and Responsibility in the Company
Yuta Arisawa
(reappointed)
Representative Director, Chief Executive Officer (CEO)
Takeshi Masuda
(reappointed)
Director and Senior Managing Operating Officer Division Chief, Administration Div.
Osamu Nakajima
(reappointed)
Director and Senior Operating Officer
Division Chief, Business Promotion Div., in charge of Performance Materials Sales & Marketing Dept.
Deputy Division Chief, Innovation Promotion Div.
Makoto Tai
(reappointed)
Director and Senior Operating Officer
Division Chief, Innovation Promotion Div., in charge of Development Support Dept.
Deputy Division Chief, Business Promotion Div., in charge of Analysis Center
Koji Nakamura
(reappointed)
Outside Director
Kazuo Abiko
(reappointed)
Outside Director
Hirotoshi Takada
(reappointed)
Outside Director
Miho Numata
(reappointed)
Outside Director
Makiko Horie
(reappointed)
Outside Director
Candidates for Substitute Corporate Auditors to be submitted to the 78th Ordinary General Meeting of Shareholders
Name | Position and Responsibility in the Company | |
Kazuhide Kita | (reappointed) | Substitute Corporate Auditor |
Takefumi Ishida | (reappointed) | Substitute Corporate Auditor |