Jsp Corporation TSE:7942

JSP : Notice Regarding Changes in Directors and Audit and Supervisory Board Members

Published

Source: MarketScreener



‌Notice Regarding Changes in Directors and Audit & Supervisory Board Members

March 25, 2026

JSP Corporation

Tomohiko Okubo, Representative Director and President

JSP Corporation (Head Office: Chiyoda-ku, Tokyo; President: Tomohiko Okubo) hereby announces that it plans to make the following

changes in Directors and Audit & Supervisory Board Members.

Changes in Directors and Audit & Supervisory Board Members (Scheduled for June 26, 2026)

(1) New appointments

(New position)

(Current position)

Director

Kazuhiro Nakajima

Senior Executive Officer

General Manager of Corporate Planning Division

Senior Executive Officer

General Manager of Bead Business Division

Director Masaharu Oikawa

Outside Director Atsushige Abe

Audit & Supervisory Board Member Hitoshi Kaneda

(2) Retirements

Director Tadao Yabiki

Director Kazutoshi Sasaki

Outside Director Takayuki Ikeda

Audit & Supervisory Board Member Kosuke Uchida

(After retirement)

(Reference)

Positions and Responsibilities of Directors, Executive Officers, and Audit & Supervisory Board Members

(Scheduled for June 26, 2026)

Representative Director and President

Tomohiko Okubo

(Responsibility)

Representative Director and Senior Executive Officer

Yasushi Komori

Senior Executive Officer

Yosuke Takemura

General Manager of Finance & Accounting Division

Director Director

General Manager of General & Personnel Affairs Division General Manager of Supply Chain Management Division

Senior Executive Officer

Yoshikazu Shima

Senior Executive Officer

Tomoyuki Kiura

Information System Department and

Internal Audit Department

Director

Director Director Director Director Director Director Director

General Manager of Extrusion Business Division General Manager of Corporate Planning Division General Manager of Bead Business Division

Senior Executive Officer

Takashi Hanne

Senior Executive Officer

Kazuhiro Nakajima

Senior Executive Officer

Masaharu Oikawa

Kiyoshi Ito Outside Director Ryoko Sugiyama Outside Director Kaoru Kurashima Outside Director Atsushige Abe Outside Director

Senior Executive Officer

Shingo Takahashi

Chairman & Director of JSP International Group, Ltd.

Senior Executive Officer

Shusuke Tsuji

General Manager of Bead Business Division EPS Division

Executive Officer

Atsuo Shimizu

General Manager of Research & Development Division

Executive Officer

Takeshi Aoki

General Manager of Industrial Materials Division

Executive Officer

Motoaki Ueguri

General Manager of Advanced Materials Sales Division

Executive Officer

Naochika Kogure

General Manager of Extrusion Business Division

Construction and Civil Engineering Materials Division

Executive Officer

Masakazu Sakaguchi

General Manager of New Business Development Division

Executive Officer

Atsuo Uemura

General Manager of Extrusion Business Division

Living Materials Division

Executive Officer

Mitsuru Shinohara

General Manager of Global Business Division and

Business Management Department

Audit & Supervisory Board Member

Yoshiaki Sawada

Outside / Full-time

Audit & Supervisory Board Member

Hitoshi Kaneda

Outside / Full-time

Audit & Supervisory Board Member

Yoshiyuki Kawakami

Outside / Part-time

Audit & Supervisory Board Member

Mayumi Noguchi

Outside / Part-time

Contact for Inquiries

Corporate Planning Division, Corporate Planning Department, Public Relations & IR Group

TEL: +81-3-6212-6306