Tecnisco, Ltd.
Notice Regarding the Appointment of Directors and Corporate Auditors Candidates and Granting Retirement Treats to Retiring Directors
Disclosure of new and reappointed director candidates and corporate auditor candidates. Agenda to grant retirement remuneration to retiring directors based on approval at the ordinary general meeting of shareholders.
Key Figures
- Specific names and positions of new appointments and retirements
- Conditions for retirement remuneration to retiring directors
- Ordinary General Meeting approval date (scheduled Sept. 24)
AI要約
Changes in Directors and Corporate Auditors
At the board of directors meeting held today, we resolved to nominate candidates for directors and corporate auditors to be formally decided after the ordinary general meeting of shareholders scheduled for September 24. Several incumbent members, including Mr. Seki, will be reappointed, and Mr. Kazuya Watanabe will be added as a new appointment.
New appointments, retirements, and retirement remuneration
As a new candidate for director, Mr. Kazuhito Watanabe (54 years old, with previous CFO experience, etc.) will be appointed as Outside Director candidate, and Ms. Tomoe Iwama will be newly appointed as Auditor candidate. Regarding retirement remuneration for retiring directors, we will submit to the board of directors a proposal to grant retirement remuneration contingent on approval by the 58th ordinary general meeting of shareholders. Also disclosed are the brief biographies of the retiring candidates.
Tecnisco, Ltd.
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