Townnews-Sha Co.,Ltd.
Notice Regarding Appointment of Director Candidates and Audit Committee Candidate Appointment
Proposes the appointment of one director candidate and three statutory auditor candidates, and one substitute auditor candidate. Planned date of assuming office: September 23, 2026.
Key Figures
- Director candidate: Kazuhisa Hoso (born November 8, 1968)
- Audit candidates: Ko Miyashita, Kazuko Kurihara, Naohide Yabuta
- Substitute audit candidate: Kazuhide Yanagawa (born July 18, 1964)
AI要約
Key personnel matters
Based on the board resolution on August 10, 2026, at the 46th ordinary general meeting of shareholders scheduled for September 23, 2026, candidates will be proposed for one director, three auditors and one substitute auditor. The new director candidate is Kami Hoso no Kazuhisa, CPA, and audit candidates are Ko Miyashita, Kazuko Kurihara, and Naohide Yabuta. The substitute auditor candidate is Kazuhide Yanagawa.
Notes and considerations
Each candidate’s career background, current positions, and any potential conflicts of interest are described. Mr. Hoso is an outside director candidate; Mr. Miyashita is an incumbent auditor candidate; Ms. Kurihara and Mr. Yabuta are outside auditor candidates. The substitute auditor candidate is expected to meet future regulatory compliance requirements. Planned date of assuming office: September 23, 2026.
Taウンニュース社 Joint Stock Company
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