Key Decision
Board of Directors of Yuken India Limited, at its meeting held on August 11, 2026, approved the change in designation of Mr. Yoshitake Tanaka (DIN: 09686092) from Non-Executive Non-Independent Director to Whole-time Director of the Company.
Term and Effective Date
The appointment is for a period of 4 (four) years with effect from October 1, 2026.
Approval Requirements
Subject to approval of shareholders of the Company at the ensuing General Meeting.
Board Meeting Details
Meeting date: August 11, 2026
Meeting timing: Started at 12:10 PM IST and ended at 3:40 PM IST
Director Profile - Mr. Yoshitake Tanaka
- Education: Graduate in Business Administration from Senshu University, Japan
- Experience: Extensive experience in supply chain management, procurement, production control, corporate governance and cross-functional business operations
- Track record: Strong record in driving operational excellence, strengthening group synergies and supporting business growth across international subsidiaries
- Current association: Associated with the Company since August 2022, presently serving as Non-Executive Director
- Previous tenure: Served as Whole-time Director of the Company from September 14, 2022 to September 19, 2024
Filing Details
- Date: August 11, 2026
- Contact: +91 9731610341, Suhas.hm@yukenindia.com