September 14, 2026
TOKYO, Sept 14, 2026 - (JCN Newswire via SeaPRwire.com) - TANAKA PRECIOUS METAL GROUP Co., Ltd. (Head office: Chuo-ku, Tokyo; Group CEO: Koichiro Tanaka) announces that its Board of Directors tentatively decided, at a meeting held on August 21, 2026, the appointment of executives for TANAKA PRECIOUS METAL GROUP Co., Ltd., TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd., TANAKA PRECIOUS METAL RETAILING Co., Ltd., TKT Co., Ltd., TANAKA PRECIOUS METAL NEXT Co., Ltd., TANAKA ELECTRONICS Co., Ltd., EEJA Ltd., and EEJA Technologies Ltd.Press inquiriesTANAKA PRECIOUS METAL GROUP Co., Ltd.https://tanaka-preciousmetals.com/en/inquiries-for-media/ TANAKA’s Executive Appointments1. TANAKA PRECIOUS METAL GROUP Co., Ltd. (Effective January 1, 2027)New PositionName Previous PositionDirector & Vice ChairmanSatoshi IchiishiReappointment Representative Director & Group CEOKoichiro TanakaReappointment Representative Director & Group COOTomoyuki TadaReappointment Director & Senior Corporate OfficerMasakazu TanakaReappointment Outside DirectorMariko MimuraReappointment Outside DirectorIsao EndoReappointment Managing Corporate OfficerAkihide HiraoReappointment Managing Corporate OfficerChiaki KanekoReappointment Managing Corporate OfficerKazuharu YoshidaReappointment Managing Corporate OfficerYoshiyuki KamiyaPrefermentCorporate OfficerCorporate OfficerNaoyuki MutoReappointment Corporate OfficerMiho FukushimaReappointment Corporate OfficerTakatoshi SugiyamaNewly Appointed Audit & Supervisory Board MemberAkihito Sato Audit & Supervisory Board MemberHiroyuki Sakamoto Audit & Supervisory Board MemberKazuaki Tanaka Audit & Supervisory Board MemberNobutaka Aoki Audit & Supervisory Board MemberShinya Tago *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TANAKA PRECIOUS METAL GROUP Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberHiroyuki SakamotoReappointment Audit & Supervisory Board MemberKazuaki TanakaReappointment Audit & Supervisory Board MemberNobutaka AokiReappointment Audit & Supervisory Board MemberShinya TagoReappointment *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.2. TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOKoichiro TanakaReappointment Representative Director & COOTomoyuki TadaReappointment Director & Corporate OfficerYasutaka IharaReappointment Director & Corporate OfficerWataru WadaReappointment Managing Corporate OfficerKozo HayashiReappointment Managing Corporate OfficerNoriyuki KudoReappointment Managing Corporate OfficerEiichiro KatoPrefermentCorporate OfficerCorporate OfficerTakeshi FurusawaReappointment Corporate OfficerKatsuya KobayashiReappointment Corporate OfficerKunihiro ShimaNewly Appointed Corporate OfficerMinoru OgisoNewly Appointed Audit & Supervisory Board MemberAkihito Sato Audit & Supervisory Board MemberKazuaki Tanaka Audit & Supervisory Board MemberNobutaka Aoki Audit & Supervisory Board MemberHiroyuki Sakamoto *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TANAKA PRECIOUS METAL TECHNOLOGIES Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberKazuaki TanakaReappointment Audit & Supervisory Board MemberNobutaka AokiReappointment Audit & Supervisory Board MemberHiroyuki SakamotoReappointment *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.3. TANAKA PRECIOUS METAL RETAILING Co., Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOMasakazu TanakaReappointment Director & Senior Corporate OfficerChika TachibanaPrefermentDirector & Managing Corporate OfficerDirectorChiaki KanekoReappointment Corporate OfficerTakahiro ItoReappointment Audit & Supervisory Board MemberAkihito Sato Audit & Supervisory Board MemberNobutaka Aoki *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TANAKA PRECIOUS METAL RETAILING Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberNobutaka AokiReappointment Audit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.4. TKT Co., Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOChiaki KanekoReappointment DirectorSatoshi IchiishiReappointment DirectorMasakazu TanakaReappointment Audit & Supervisory Board MemberAkihito Sato *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TKT Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.5. TANAKA PRECIOUS METAL NEXT Co., Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOTomohiro ToiReappointment DirectorKoichiro TanakaReappointment DirectorKazuharu YoshidaReappointment Audit & Supervisory Board MemberAkihito Sato *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TANAKA PRECIOUS METAL NEXT Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.6. TANAKA ELECTRONICS Co., Ltd. (Effective January 1, 2027)New PositionName Previous Position Toshiya YamamotoRetirementDirector & ChairmanRepresentative Director & CEOTomoyuki TaniguchiReappointment Director & COONoriaki HaradaReappointment Director & Corporate OfficerTakashi HoshinoReappointment Director & Corporate OfficerTsutomu YamashitaNewly AppointedCorporate OfficerCorporate OfficerYohei SosaNewly Appointed Audit & Supervisory Board MemberAkihito Sato Audit & Supervisory Board MemberNobutaka Aoki *Toshiya Yamamoto is scheduled to assume the position of Advisor to TANAKA ELECTRONICS Co., Ltd. effective January 1, 2027.*Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.TANAKA ELECTRONICS Co., Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberNobutaka AokiReappointment Audit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.7. EEJA Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOAkihiko DomaeReappointment Director & Managing Corporate OfficerSachihiro OtsuReappointment Director & Corporate OfficerJunji HoshiReappointment Corporate OfficerToshio KuzushimaReappointment Corporate OfficerShoryu KazariNewly Appointed Audit & Supervisory Board MemberAkihito Sato Audit & Supervisory Board MemberKazuaki Tanaka *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.EEJA Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberKazuaki TanakaReappointment Audit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.8. EEJA Technologies Ltd. (Effective January 1, 2027)New PositionName Previous PositionRepresentative Director & CEOToshio KuzushimaReappointment DirectorAkihiko DomaeReappointment DirectorSachihiro OtsuReappointment Audit & Supervisory Board MemberAkihito Sato *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.EEJA Technologies Ltd. (Effective March 26, 2027)New PositionName Previous PositionAudit & Supervisory Board MemberHiroyuki SakamotoNewly Appointed *Akihito Sato is scheduled to retire from the position of Audit & Supervisory Board Member effective March 26, 2027, and assume the position of Advisor to TANAKA PRECIOUS METAL GROUP Co., Ltd.*The Audit & Supervisory Board Members are scheduled to be appointed at the Annual General Meeting of Shareholders to be held on March 26, 2027.Press Release: https://www.acnnewswire.com/docs/files/20260914_EN.pdf Copyright 2026 JCN Newswire via SeaPRwire.com. All rights reserved. www.jcnnewswire.com
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