ANEST IWATA Corporation
Notice Regarding the Appointment of Candidates for Directors
At the 80th Annual General Meeting of Shareholders scheduled for June 26, 2026, resolutions will be made regarding the appointment of candidates for directors and Audit and Supervisory Committee members. Mr. Kazuhisa Fujita is scheduled to be appointed as a new Outside Director candidate.
Key Figures
- Number of Director Candidates: 9 (1 new appointment, 8 reappointments)
- New Outside Director Candidate: Mr. Kazuhisa Fujita (Born November 11, 1962)
- Director Scheduled to Retire: Mr. Kazumichi Matsuki (Term expiration)
AI要約
Regarding the Appointment of Director Candidates
Anest Iwata Corporation has resolved the candidates for directors and Audit and Supervisory Committee members to be submitted to the 80th Annual General Meeting of Shareholders scheduled for June 26, 2026. The candidates consist of nine individuals including President and Representative Director Eisuke Miyoshi, eight reappointments, and one new appointment, Mr. Kazuhisa Fujita (Outside Director candidate). Mr. Fujita brings extensive legal experience from Mitsubishi Corporation and is scheduled to be designated as an independent officer by the Tokyo Stock Exchange.
Directors Scheduled to Retire and Future Framework
Mr. Kazumichi Matsuki (Outside Director and Audit and Supervisory Committee Member) is scheduled to retire upon the conclusion of the Annual General Meeting of Shareholders on June 26, 2026, due to term expiration. Following the approval of the appointment of the new candidate Mr. Kazuhisa Fujita, he will be registered as an independent officer, which is expected to strengthen corporate governance. The appointment will be formally decided following a resolution by the Board of Directors.
