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Elematec Corporation's Upcoming Executive Restructuring

Elematec Corporation, a prominent player in the electronics industry, has made significant announcements regarding the appointment of new candidates for its board of directors and auditors. This decision was reached in a recent board meeting held on April 23, 2025, and will be formally presented at the 79th Annual Shareholders Meeting scheduled for June 25, 2025. This article provides an in-depth look at the proposed candidates and the backgrounds that underscore their qualifications for these pivotal roles.

Director Candidates

The following individuals have been proposed for the board of directors:

1. Koichi Okoe - Current Position: President & CEO (Reappointment)
2. Kiyoshi Kawato - Current Position: Executive Director and Senior Managing Executive Officer (Reappointment)
3. Hiroyuki Rikuna - Current Position: Executive Director and Managing Executive Officer (Reappointment)
4. Hiroshi Tominaga - New Candidate
5. Tsuyoshi Yamada - New Candidate
6. Yosuke Komatsu - Current Position: Director (Reappointment)

Brief Background of New Director Candidates

Hiroshi Tominaga (Born: February 18, 1963)

Hiroshi Tominaga has significantly contributed to Toyota Tsusho Corporation since joining in April 1985. His journey includes various leadership roles, culminating in his current position as Chief Strategy Officer and CEO of a segment. Tominaga's experiences over the years have given him a strong grounding in corporate governance and strategic decision-making, making him a suitable addition to the board.

Tsuyoshi Yamada (Born: July 13, 1972)

Joining Toyota Tsusho Corporation in April 1995, Tsuyoshi Yamada has risen through the ranks, holding important positions such as the Head of the Information Industry Division and currently serving as the COO of the Digital Solutions Division. His extensive background in technology and management aligns well with Elematec's vision of innovation and growth.

Auditor Candidates

Alongside executive candidates, Elematec has also proposed new candidates for the audit committee:

1. Yuko Kondo - New Candidate
2. Tadashi Okamoto - New Candidate

Brief Background of New Auditor Candidates

Yuko Kondo (Born: April 17, 1970)

Yuko Kondo entered Toyota Tsusho Corporation in April 1994 and has held various roles, specializing in legal compliance and corporate governance. Her experience as Legal Department Manager and as an executive overseeing financial strategy positions her as an essential asset to the audit team.

Tadashi Okamoto (Born: February 15, 1966)

Tadashi Okamoto has been with Toyota Tsusho Corporation since April 1989, serving in several key capacities including as Corporate Head in India and Malaysia. His deep understanding of corporate structure and operations in international markets is valuable for maintaining robust audit practices.

Effective Date of Appointment

These appointments, should they be approved, will take effect following the conclusion of the 79th Annual Shareholders Meeting on June 25, 2025.

Company Overview

Elematec Corporation is headquartered in Mita 3-5-19, Minato-ku, Tokyo, and operates as an integrated service company within the electronics sector. With over 75 years of experience, the company has developed a solid foundation and extensive customer network, boasting more than 70 locations domestically and internationally. Elematec aims to provide optimal solutions as a manufacturing partner in the ever-evolving electronics industry.

For more details, visit Elematec Website.