Premier Anti-Aging Co., Ltd.
Notice Regarding Director Nomination
As a director nomination, reappointment and appointment of the current four individuals, including Mr. Kiyomatsu, are planned for October 29, 2026.
Key Figures
- Appointment date: 2026-10-29
- Candidates: 4 (Kiyoshi Matsuura, Yoichiro Ito, Takumoto Fukumoto, Sakiko Sakai)
- New/Reelection: Kiyoshi Matsuura (reelection), Yoichiro Ito (reelection), Takumoto Fukumoto (reelection), Sakiko Sakai (reelection)
AI要約
Section Heading
This release discloses that the 4 candidates for the director nomination to be submitted at the 17th Ordinary General Meeting of Shareholders are Kiyoshi Matsuura, Yoichiro Ito, Takumoto Fukumoto, and Sakiko Sakai, all of whom are either to be reelected or newly appointed/reelected, with an expected appointment date of October 29, 2026.
Section 2 Heading
Between the date of appointment, changes to the personnel structure including the incumbent head and outside directors are expected to occur. The final decision will be made after shareholder approval at the general meeting.
Premier Anti-Aging Co., Ltd.
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