Kokuyo Camlin Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2025.
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Kokuyo Camlin's Board, at its August 8, 2025 meeting, accepted the resignation of Executive Director Mr. Takeo Iguchi with immediate effect. In his place, the Board approved the appointment of Mr. Takashi Itoguchi as Executive Director for a 3-year term (Aug 2025 to Aug 2028), subject to shareholder approval. Mr. Takashi Itoguchi, aged 50, is a law graduate from Doshisha University with over a decade of India experience in business analysis and budgeting. The Board also reconstituted all key committees — Audit, Stakeholders' Relationship, Risk Management, CSR, and Committee of Directors — with effect from the same date. The new appointee joins multiple committees in member roles.
This is a routine leadership transition involving the Japanese parent group's representatives, with no disruption to board composition ratios or governance compliance. Shareholders should expect to vote on Mr. Takashi Itoguchi's appointment at the next general meeting; short-term stock impact is unlikely as the change preserves continuity of parent company oversight.