TOKYO, Sept 14, 2026 - (JCN Newswire) - 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.
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TANAKA’s Executive Appointments
1. TANAKA PRECIOUS METAL GROUP 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 PRECIOUS METAL GROUP Co., Ltd. (Effective March 26, 2027)
*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)
*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)
*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)
*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)
*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)
*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)
*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)
*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)
*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)
0 *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)
*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)
2 *Directors will be appointed at the Extraordinary General Meeting of Shareholders to be held on December 31, 2026.
EEJA Ltd. (Effective March 26, 2027)
3 *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)
4 *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)
*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
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