TOKYO, Mar 27 (Pulse News Wire) – Calbee,inc. (2229.T) announced today that its board of directors has resolved to propose new candidates for the positions of directors, auditors, and alternate auditors at the upcoming 77th annual shareholders’ meeting scheduled for June 2026.
Among the proposed changes, two new independent directors—Weiwei Yao and Masatomo Sakamoto—are set to join the board, increasing the ratio of independent directors from 50% to 63%. Weiwei Yao, currently President of PepsiCo International Franchise & Greater China, brings expertise in international franchise management. Masatomo Sakamoto, who served as Deputy Chairman of LIXIL Corporation until March 2026, adds extensive experience in corporate governance. Additionally, Katsuhiko Miyake, Hiroyoshi Kiyama, Hiroaki Sugita, Takako Suzuki, and Yukari Okafuji remain as external directors and auditors respectively, maintaining their roles.
In addition to these appointments, the company highlighted the importance of enhancing monitoring functions within the board through regular reviews of skill matrices and separation from operational departments. Two new members with practical experience in corporate finance and capital markets dialogue have been appointed to support the execution and oversight of growth strategies. The revised structure aims to evaluate progress and outcomes from a shareholder perspective, fostering sustainable value enhancement. The new executive lineup includes Katsuhiko Miyake as Senior Vice President and Chief Production Officer, and Keie Hinaoka as Senior Vice President and Chief Strategy Officer, among others.
These changes reflect CALBEE's commitment to strengthening corporate governance and aligning leadership with strategic objectives.
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