July 13, 2023 | |
To Whom It May Concern, | |
Company Name | Toyo Denki Seizo K.K. |
Representative | Akira Watanabe, |
President, Representative Director | |
(Stock Code: 6505 TSE Standard) | |
Inquiries | Masaru Hamada, General Manager, |
General Affairs Division | |
Tel.: +81-3-5202-8121 |
Notice Concerning Change of Officers
Toyo Denki Seizo K.K. (hereinafter "Toyo Denki") hereby announces that the Board of Directors held today informally has decided to make changes to Directors, Auditors, and Operating Officers as follows.
The changes in question are scheduled to be resolved at the 162nd Annual General Meeting of Shareholders to be held on August 29, 2023.
1. Change of Directors (August 29, 2023)
- Candidate for new Director
Director (Outside) | Yukiko Machida (lawyer) |
- Ms. Yukiko Machida, a candidate for outside director, is a candidate for outside director as set forth in Article 2, Item 15 of the Companies Act.
The Company also plans to register her in the Tokyo Stock Exchange as an independent officer stipulated by the Exchange.
- Ms. Yukiko Machida, a candidate for outside director, is a candidate for outside director as set forth in Article 2, Item 15 of the Companies Act.
- Career summary of new director (outside) candidate See Exhibit 1
2. Change of Audit and Supervisory Board Member (August 29, 2023)
- Candidates for new Audit and Supervisory Board Member
Full-time Audit and | Toshiharu Takaki | (currently, Operating Officer, Deputy |
Supervisory Board Member | Division Director, Industry Business Unit) | |
Audit and Supervisory | Keiichi Hasegawa | (Professor, Faculty of Commerce, Waseda |
Board Member | University) | |
- Mr. Keiichi Hasegawa, a candidate for Audit and Supervisory Board member, is a candidate for outside Audit and Supervisory Board member as set forth in Article 2, Item 16 of the Companies Act. The Company also plans to register her in the Tokyo Stock Exchange as an independent officer stipulated by the Exchange.
- Audit and Supervisory Board Members to retire
Full-time Audit and | Kenji Ueda |
Supervisory Board Member | |
Audit and Supervisory | Yoshinori Kawamura |
Board Member | |
- The terms of office will expire for both above Audit and Supervisory Board Members at the conclusion of the 162nd Annual General Meeting of Shareholders.
3. Change of Operating Officers (August 29, 2023)
(1) Operating Officer to retire | [Plan after retirement] | |
Operating Officer | Toshiharu Takaki | Scheduled to serve as the Company's |
Full-time Audit and Supervisory Board | ||
Member |
Structure of Directors and Audit and Supervisory Board Members after the conclusion of the 162nd Annual General Meeting of Shareholders is planned as follows.
(Directors) | |
President, Representative Director | Akira Watanabe |
Chairman, Director | Kenzo Terashima |
Director | Yoshifumi Otsubo |
Director | Kenji Tanimoto |
Director (Outside) | Koji Mizumoto |
Director (Outside) | Taizo Makari |
Director (Outside) | Yukiko Machida |
(Audit and Supervisory Board | |
Member) | |
Full-time Audit and Supervisory | Hitoshi Kobayashi |
Board Member | |
Full-time Audit and Supervisory | Toshiharu Takaki |
Board Member | |
Audit and Supervisory Board | Koichi Abe |
Member | |
Audit and Supervisory Board | Keiichi Hasegawa |
Member |
(Exhibit 1)
Career summary
Name | Yukiko Machida |
Date of Birth | March 24, 1984 |
Career summary, etc.
September 2008 Passed bar exam (new 62nd term)
December 2009 Registered as a lawyer (Daini Tokyo Bar Association) Joined Shin-Yotsuya Law Office
December 2012 Established Law Office of Itsumi ＆ Machida (to present)
Affiliation, etc. Member of the Management Lawyer Council Member of the Japan Labor Law Association
Vice-Chairperson of Labor Issue Committee, Daini Tokyo Bar Association
Member of NIBEN HQ for Promotion of Male/Female Participation Equality, Daini Tokyo Bar Association