Appointment of Mr.Akio Fujita, Non-Executive Director of the company from 1st July 2025, subject to approval of Shareholders of the Company
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Panasonic Carbon India has informed the stock exchange about a change in its board. Mr. Akio Fujita has been recommended for appointment as a Non-Executive Director from July 1, 2025, subject to shareholder approval at the upcoming AGM. He currently serves as Senior Manager in the Consumer Energy Business Unit at Panasonic Energy Co. Ltd., Osaka, and has 18 years of experience in operations and management. Separately, Mr. Akinori Isomura will resign as Non-Executive (Non-Independent) Director at the close of June 30, 2025. Both roles are part of the board representing Panasonic, the parent company, and the Managing Director Mr. R Senthilkumar continues in his position.
This is a routine board reshuffle with one non-executive director replacing another, both linked to the Japanese parent company. No major change in management control or strategy is expected, and the stock price is unlikely to be materially affected.