Festaria Holdings Co., Ltd.
Notice of Decision on Director Candidates
Announced decision on director candidates. Final decision subject to approval at the Ordinary General Meeting of Shareholders scheduled for November 26. Mr. Yasuhiro Suzuki is proposed as a new outside director; Ms. Shiori Fukada is scheduled to resign.
Key Figures
- New director candidate: Yasuhiro Suzuki (born February 28, 1965)
- Scheduled resignation: Shiori Fukada, Outside Director (resignation due to expiration of term)
- Shareholders meeting date: 2026-11-26 (scheduled)
AI要約
Details of Director Personnel Decisions
At the board meeting held today, director candidates were resolved, to be formally approved at the 63rd Ordinary General Meeting of Shareholders scheduled for November 26, 2026. The disclosure includes current positions and whether candidates are reappointments or newly appointed, as well as a list of incoming and outgoing directors. Mr. Yasuhiro Suzuki is scheduled to join as a new outside director, and Ms. Shiori Fukada is scheduled to retire upon expiration of her term.
Schedule and Impact
The new candidates are subject to shareholder approval, and upon approval the organizational structure is expected to be updated. Director personnel changes may affect the company's governance framework. This change includes an increase in outside directors, which may aim to strengthen supervisory functions.
Festaria Holdings Co., Ltd.
Company overview · Stock price · Financial data · All IR
