トヨタ紡織株式会社 第100回定時株主総会後の役員体制について

This document announces the decisions made by Toyota Boshoku Corporation during the board meeting held on March 27, 2025, regarding the changes in executive positions following the 100th Annual General Meeting of Shareholders. It outlines the changes in directors, including new candidates and those expected to retire, as well as changes in auditors. The new executive structure is scheduled to take effect on April 1, 2025, with positions such as chairman and president being specified. The final executive structure will be officially determined after the 100th Annual General Meeting of Shareholders and the subsequent board meeting planned for June 2025.