General Affairs Section, General Affairs Department
(TEL: 0428-33-1911)
Notice regarding Change of Directors
TACHI-S CO., LTD. (the "Company") hereby announces that its Board of Directors meeting held on Mach 29, 2023, the Company informally decided on the following change in Directors. The company shall submit the proposal for the election of Directors to the 71st Annual General Meeting of Shareholders scheduled to be held on June 20, 2023.
1. Candidates for Director (as of June 20, 2023)
Name
Current Position
Akiyoshi Murakami
Executive Managing Officer
Tsutomu Okochi
Executive Managing Officer
Sachiko Tsutsui
(Note) Ms. Sachiko Tsutsui is candidate for the Outside Director
2. Retiring Directors (as of June 20, 2023)
Name
Current Position
Taro Nakayama
Director & Chairman
Kiyoshi Saitou
Director
Shigeo Komatsu
Director & Executive Managing Officer
The structure of the Board of Directors and Officers after the 71st Annual General Meeting of Shareholders of the Company shall be announced as soon as it's decided (including informal appointment).
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Disclaimer
TACHI-S Co. Ltd. published this content on 29 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 07:50:01 UTC.
TACHI-S CO., LTD. is a Japan-based company mainly engaged in the manufacturing and sales of automotive seats and related parts. The Company operates through six business segments. It is engaged in the manufacturing and sales of seats for vehicles, including passenger cars, trucks and buses. It is also engages in the manufacturing and sales of other parts, such as steering components and vehicle body mechanism components. It is also engaged in the rental of commerce facilities.
TACHI-S CO., LTD. 
