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Changes in Officers6787Meiko Electronics Co.,Ltd.Electrical Equipment and Precision Instruments

Notice Concerning Changes in Officers

Effective 1 April 2026, the positions and responsibilities of 5 officers, including 1 Representative Director and Executive Vice President, will change. Of these, 3 will newly become executive officers.

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Who is moving to which position

Incoming appointee

3 items
Scheduled Appointment Date1 April 2026
Eiki Shunsuke (榮喜 俊介)
Previous positionHead of the President's Office
New positionExecutive Officer, Head of the President's Office
入社年 2003
Wang Yi (王 毅)
Previous positionHead of the Overseas Sales Division, Board Business Headquarters
New positionExecutive Officer, Head of the Overseas Sales Division, Board Business Headquarters
入社年 2005
Funayama Atsushi (舩山 淳)
Previous positionHead of the Accounting Division, Administration Headquarters, and General Manager of the Accounting Department
New positionExecutive Officer, Head of the Accounting Division, Administration Headquarters, and General Manager of the Accounting Department
入社年 1998
Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026
Name of appointeeEiki Shunsuke (榮喜 俊介), Wang Yi (王 毅), Funayama Atsushi (舩山 淳)
Appointee's new positionExecutive Officer, Head of the President's Office, Executive Officer, Head of the Overseas Sales Division, Board Business Headquarters, Executive Officer, Head of the Accounting Division, Administration Headquarters, and General Manager of the Accounting Department
Appointee's previous positionHead of the President's Office, Head of the Overseas Sales Division, Board Business Headquarters, Head of the Accounting Division, Administration Headquarters, and General Manager of the Accounting Department
Year the appointee joined the Company2003, 2005, 1998
Items this document does not state (16)
Resolution dateDate of departureAppointee's date of birthNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

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The reason for the personnel change is not stated.

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Notice Concerning Changes in Officers | Meiko Electronics Co.,Ltd. (6787) timely disclosure | Komori