Tess Holdings Co.,Ltd.
Notice of Changes in Directors and Director Candidates
The Board of Directors resolved on the matters to be submitted to the 17th ordinary general meeting of shareholders to be held on September 29, appointing director candidates. The reason for resignation is term expiration, and the number of directors after the changes will be 8, satisfying statutory and articles of incorporation requirements.
Key Figures
- Number of directors and corporate officers: 8 (after changes)
- Candidate: Mayumi Toyoda (listed as Toyoda Mayumi)
- Timing of changes: At the conclusion of the 17th ordinary general meeting of shareholders scheduled for September 29, 2026
AI要約
Key Matters
Today, the Board of Directors determined the director candidates to be submitted to the 17th ordinary general meeting of shareholders. The candidates are appointed as directors excluding the outside audit and supervisory board member, and the surname of Mayumi Toyoda in her registered name is Toyoda Mayumi. With the term expiration, the number of directors after the changes will be 8 from 9. The number of directors stipulated by laws and the articles of incorporation is met.
Outlook and Impact
This personnel change aims to ensure continuity of the management structure while refreshing personnel due to term expiration. Specific division of roles in the new structure and the organizational impact after the appointment and resignation will be confirmed at the time of the 17th ordinary general meeting of shareholders.
Tes Holdings Co., Ltd.
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