MarketEnterprise Co.,Ltd
Notice Regarding the Appointment of Director Candidates and Audit Committee Member Candidates
Decided to appoint 5 director candidates and 3 audit committee member candidates. Kohei Terada and Noriko Harada are independent director candidates. The retiring audit committee member is Hideshi Ito.
Key Figures
- Total 5 director candidates (Kohei Terada and Noriko Harada are independent director candidates)
- Total 3 audit committee candidates (Maki Yamasaki and Tetsuya Ooi are independent director candidates)
- Retiring audit committee member: Hideyuki Ito
AI要約
Section Heading
At the 20th ordinary general meeting, we decided on the candidates for directors and audit committee members to be proposed. The director candidates consist of a combination of existing positions and reappointment, and Kohei Terada and Noriko Harada are considered independent director candidates.
Section 2 Heading
For audit committee candidates, the reappointment of Maki Yamasaki (external, full-time) and Tetsuya Ooi (external, part-time) is included. The retiring audit committee member will be Hideyuki Ito (external, part-time). The upcoming personnel schedule is expected to be approved at the 20th ordinary general meeting.
Market Enterprise Co., Ltd.
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