Toyo Denki Seizo K K : Notice Concerning Change of Representative Director and Change of Officers
July 13, 2022
Share
July 14, 2022
To Whom It May Concern,
Company Name
Toyo Denki Seizo K.K.
Representative
Akira Watanabe, President
(Stock Code: 6505 TSE Standard Market)
Inquiries
Masaru Hamada, General Manager,
Human Resources and General
Affairs Division (TEL 03-5202-8121)
Notice Concerning Change of Representative Director and 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 the Representative Director, Directors, Auditors, and Operating Officers as follows.
The changes in question are scheduled to be resolved at the 161st Annual General Meeting of Shareholders to be held on August 25, 2022 and at the subsequent Board of Directors.
1. Change of Representative Director (August 25, 2022)
(1) Details of change
Chairman, Director
Kenzo Terashima
Reason for change
Due to change in management structure
2. Change of Directors (August 25, 2022)
Candidate for new Director
Director
Kenji Tanimoto
(2) Director to retire
Director (Senior Executive
Akihiko Ishii
Officer)
(currently: Chairman, Representative Director)
(currently: Executive Officer)
[Plan after retirement]
To be appointed as Chairman, Director of Toyo Sangyo Co., Ltd.
*The above Director will retire at the conclusion of the 161st Annual General Meeting of Shareholders.
3. Change of Auditors (August 25, 2022)
(1) Candidates for new Auditor
Standing Statutory Auditor
Hitoshi Kobayashi
(currently: Advisor of JR East Environment
Access Co., Ltd.)
Statutory Auditor
Koichi Abe
(currently: Advisor of The Midori Kai Co.,
Ltd.)
*The above candidates for Auditors are both candidates for outside company auditors as set forth in Article 2, Item 16 of the Companies Act.
(2) Auditors to retire
Standing Statutory Auditor
Toshiaki Akechi
Statutory Auditor
Yasushi Miki
*The terms of office will expire for both above Auditors at the conclusion of the 161st Annual General Meeting of Shareholders.
4. Change of Operating Officers (August 25, 2022)
Operating Officers to be promoted
Senior Executive Officer
Kenji Tanimoto
(currently: Executive Officer)
Executive Officer
Naoki Okuyama
(currently: Operating Officer)
Executive Officer
Toshihito Nakanishi
(currently: Operating Officer)
(2) Candidate for new Operating Officer
Operating Officer
Toshinori Yamai
(3) Operating Officer to retire
[Plan after retirement]
Senior Executive Officer
Akihiko Ishii
To be appointed as Chairman, Director of
Toyo Sangyo Co., Ltd.
Structure of Directors and Auditors after the conclusion of the 161st 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)
Hirokazu Chinone
Director (Outside)
Koji Mizumoto
Director (Outside)
Taizo Makari
(Auditors)
Standing Statutory Auditor
Hitoshi Kobayashi
Standing Statutory Auditor
Kenji Ueda
Statutory Auditor
Yoshinori Kawamura
Statutory Auditor
Koichi Abe
Attachments
Original Link
Original Document
Permalink
Disclaimer
TOYO Electric Mfg. Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 07:39:07 UTC.
TOYO DENKI SEIZO K.K. is a Japan-based company mainly engaged in the manufacture and sale of electrical machinery and equipment for the transportation, industrial and information equipment business, and related work. It operates through three business segments. Transportation business is engaged in manufacture and sale of electrical equipment for railway vehicles, new transportation system vehicles, special vehicles, and power storage devices for railways, and related work. Industrial business is engaged in manufacture and sale of industrial production and processing equipment systems, automotive test systems, power generation and power supply systems, water and sewage equipment systems, on-board electrical equipment, and other ancillary works. Information Equipment business is engaged in manufacture and sale of stationery system equipment, remote monitoring system equipment, information system-related equipment, and other related works. It is also engaged in worker dispatch business.
TOYO DENKI SEIZO K.K. 
