GREE Holdings, Inc.
Notice Regarding Election of Director Candidates
Resolved to appoint director candidates and audit & supervisory committee candidates. Including incumbent representing director Tanaka Yoshikazu as well as candidates for reappointment or new appointments to be submitted to the General Meeting of Shareholders. Four members are scheduled to retire.
Key Figures
- Director candidates (incumbent/new appointments/reappointments): Yoshikazu Tanaka (incumbent representative director, reappointed), Makoto Fujimoto (director, reappointed), Sanhisa Kotake (director, reappointed), Takeshi Natsuno (outside director, reappointed), Kazunori Iijima (outside director, reappointed), Michinori Mizuno (outside director, reappointed)
- Audit & Supervisory Committee candidates: Kenichiro Takagi (outside director, standing committee member, reappointed), Ryoko Kondo (new)
- Retirement candidates: Toshiaki Oya, Eiji Araki, Koichi Shima, Nobuyuki Watanabe
AI要約
Election of Director Candidates
In the main text, six individuals are named as director candidates to be submitted at the 22nd Ordinary General Meeting of Shareholders: Yoshikazu Tanaka (current representative director, to be reappointed), Makoto Fujimoto, Sanhisa Kotake, Takeshi Natsuno, Kazunori Iijima, and Michinori Mizuno. Of these, Tanaka will remain as representative director and be reappointed; Takeshi Natsuno, Kazunori Iijima, and Michinori Mizuno will be reappointed as outside directors; Fujimoto and Kotake will be reappointed as directors. For Audit & Supervisory Committee candidates, Kenichiro Takagi (current outside director, standing member, reappointed) and Ryoko Kondo (new) are listed. Retirement candidates are Toshiaki Oya, Eiji Araki, Koichi Shima, and Nobuyuki Watanabe (four people).
Future Schedule and Remarks
The above candidates will be formally decided upon by the approval of the shareholders at the General Meeting of Shareholders. Note that the content described above is a notice based on the expectation of the General Meeting resolution, and final decisions depend on the General Meeting's resolutions.
Green Holdings Co., Ltd.
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