HOTLAND HOLDINGS Co., Ltd.
Notice Regarding the Election of Director Candidates
For the 35th Annual General Meeting of Shareholders scheduled for March 27, 2026, the proposal to elect seven directors, including one new outside director, will be submitted.
Key Figures
- Number of Director Candidates: 7 (including one new outside director)
- Scheduled Date of Shareholders Meeting: 2026-03-27
- Expiration of Current Directors' Terms: 6
AI要約
Overview of the Election of Director Candidates
Hotland Holdings Co., Ltd. has resolved to submit the election of seven director candidates at the 35th Annual General Meeting of Shareholders scheduled for March 27, 2026. Since the terms of the six current directors will expire, all will be reappointed, and the appointment of one new outside director will strengthen the structure. This aims to enhance the management framework, improve supervisory functions, and advance corporate governance.
Details of Director Candidates and Impact on Corporate Strategy
The reappointment candidates include Morio Sase, President and CEO, as well as six others such as the Vice President and Executive Directors, including presidents of consolidated subsidiaries. Mr. Seiichi Chiba is scheduled to be appointed as the new outside director. This is expected to strengthen supervisory functions by incorporating external perspectives, contributing to the company’s sustainable growth and enhancement of governance systems.
Hotland Holdings Co., Ltd.
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