Hioki E.e.corporation TSE:6866
Hioki E E : Notice of Changes in Officers
Source: MarketScreener
January 15, 2025 | |
For immediate release | |
Company | HIOKI E.E. CORPORATION |
Representative | Takahiro Okazawa |
President | |
(Code no. 6866, Tokyo Stock Exchange | |
Prime) | |
Inquiries | Hisashi Shimizu |
Director of Corporate Planning Department | |
(Phone: +81-268-28-0555) |
Notice of Changes in Officers
We are pleased to announce the following planned changes in our officers, as decided at the Board of Directors meeting scheduled for January 15, 2025. These changes are expected to be officially approved at the 73rd Annual General Meeting of Shareholders, scheduled for February 27, 2025, and at the subsequent Board of Directors and Audit & Supervisory Board meetings.
1. Changes in Directors (Effective February 27, 2025) （1）Candidates for New Directors
Outside | Director | Tatsundo Maki | currently Director of SCS Global | |
Consulting KK | ||||
Outside | Director | Hiromi Watase | currently | Representative Director of |
Alea Co., | Ltd. |
2. Changes in Corporate Auditors (Effective February 27, 2025) （1）Candidate for New Corporate Auditor
Outside Corporate Auditor | Hitoshi Takahashi | currently Professor, Faculty of Law of |
Dokkyo University |
（2）Corporate Auditor Scheduled to Retire
Outside Corporate Auditor | Naoki Ogawa |