#Japan #Tokyo #shareholder meeting #Corporate Governance #Elematec

Elematec Inc. Updates on Director and Auditor Candidates

Elematec Inc., a prominent player in the electronics industry, recently convened a board meeting where they decided to present new candidates for the roles of directors and auditors during the 80th annual shareholders meeting set for June 26, 2026. This decision underlines the company’s commitment to upholding strong corporate governance and developing its leadership team.

Selected Director Candidates

The nominees for the board of directors include:

1. Koichi Okoshi - Current Position: President & CEO (Reappointment)
2. Sei Kawato - Current Position: Senior Managing Executive Officer (Reappointment)
3. Hiroyuki Riku - Current Position: Managing Executive Officer (Reappointment)
4. Hiroshi Tominaga - Current Position: Director (Reappointment)
5. Tsuyoshi Yamada - Current Position: Director (Reappointment)
6. Takashi Hara - New Nominee

Biography of New Director Takashi Hara

• - Date of Birth: July 14, 1980
• - Career Summary:

- Joined Brother Industries, Ltd. in April 2004
- Joined Toyota Tsusho Corporation in March 2006
- Group Leader in the Information Industry Department at Toyota Tsusho from April 2020
- Group Leader in the Digital Solutions Planning Department from June 2025

Auditor Nominees

The candidate for the auditor position is:

1. Tomonori Takekawa - Current Position: Deputy General Manager at Imotai Hong Kong Ltd. and Imotai International Trading (Shenzhen) Ltd. (New Nominee)

Biography of New Auditor Tomonori Takekawa

• - Date of Birth: May 6, 1969
• - Career Summary:

- Entered Kyowa Saitama Bank (now Resona Bank) in April 1992
- Joined First Corporation (now Tokyo Electron Device Ltd.) in August 2003
- Joined Takachiho Electric Co., Ltd. (now Elematec Inc.) in June 2006
- Head of the Business Support Department from July 2022
- Deputy General Manager at Imotai Hong Kong Ltd. and Imotai International Trading (Shenzhen) Ltd. since September 2022

Changes in Directorship

The following directors are set to retire:

• - Yosuke Komatsu - Current Position: Director

The following auditor will also retire:

• - Yoshihito Noguchi - Current Position: Full-time Auditor

Upcoming Schedule

The appointments for the new directors and auditors will take effect upon the conclusion of the annual shareholders meeting on June 26, 2026. This strategic reshuffling is intended to foster further growth and innovation in the company.

Company Overview

Company Name: Elematec Inc.
Location: 26th Floor, Sumitomo Real Estate Tokyo Mita Garden Tower, 3-5-19 Mita, Minato-ku, Tokyo
Elematec is an integrated service provider in the electronics industry and is part of the Toyota Tsusho group. With over 75 years of experience, the company leverages its operational efficiency, extensive partner network with over 70 locations worldwide, and specialized knowledge in development, technology, and quality assurance to deliver optimal solutions as a manufacturing partner in electronics.

For more details, visit the official site: Elematec HP or watch our company introduction video here.