Kusuri No Aoki Holdings Co., Ltd.
Notice of Extraordinary General Meeting of Shareholders and Agenda Items
An extraordinary general meeting of shareholders will be held on February 17, 2026, with Ryoki Nishii to be appointed as an outside director. The director candidate has extensive management experience and industry expertise.
Key Figures
- Extraordinary General Meeting Date: February 17, 2026 10:00 AM
- Location: 5180 Yokoemachi, Hakusan City, Ishikawa Prefecture, Company Conference Room
- Director Candidate: Mr. Ryoki Nishii (Outside Director Candidate)
AI要約
Overview of the Extraordinary General Meeting of Shareholders
Kusuri no Aoki Holdings Co., Ltd. will hold an extraordinary general meeting of shareholders at 10:00 AM on February 17, 2026, in the company conference room located in Hakusan City, Ishikawa Prefecture. The agenda items include the election of one director and the introduction of measures concerning a large-scale acquisition of the company’s shares.
Details and Rationale for Director Appointment
Ryoki Nishii is scheduled to be appointed as a director candidate. Nishii has served as President and Representative Director of Daiichi Sankyo Healthcare Co., Ltd., bringing a wealth of management experience and deep knowledge of the drugstore industry. This appointment aims to strengthen corporate governance and enhance corporate value.
