T. Hasegawa Co., Ltd.
Notice Regarding Changes in Directors
At the Board of Directors meeting on November 11, 2026, changes to directors were resolved. Jun Yoshikawa and Hiromi Furushima are proposed to be newly appointed as Outside Directors; Shingo Daimon and Akiko Izumi are noted as resigning/continuing as applicable. Final decisions will be confirmed following approval at the General Meeting of Shareholders scheduled for December 17, 2026. Brief biographies of the nominees are also provided.
Key Figures
- New director nominee: Jun Yoshikawa (Outside Director)
- New director nominee: Hiromi Furushima (Outside Director)
- Formal decision date: Pending approval at the General Meeting of Shareholders (scheduled for 2026-12-17)
AI要約
Key Points of Director Personnel Changes
The Board of Directors resolved changes to the directors. Jun Yoshikawa and Hiromi Furushima are candidates to be appointed as Outside Directors, and the status of current directors Shingo Daimon and Akiko Izumi is recorded. Final decisions will be confirmed following approval at the General Meeting of Shareholders scheduled for December 17, 2026. Yoshikawa's career history lists extensive experience, and Furushima's background in legal affairs and compliance is described in detail.
Procedures and Impact Going Forward
Formal confirmation is expected upon approval at the General Meeting of Shareholders. Concurrent positions of the outside director nominees are also listed, indicating they will serve as outside directors at multiple companies. The personnel changes appear aimed at strengthening corporate governance and leveraging external expertise, although no quantitative impact figures are provided in the document.
T. Hasegawa Co., Ltd.
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