Joshin Corporation
Notice Regarding the Selection of Outside Director Candidates
Joshin Corporation announced the selection of Ms. Michiko Funamoto as a new outside director candidate to be appointed at the 78th Annual General Meeting of Shareholders scheduled for late June 2026.
Key Figures
- New Outside Director Candidate: Ms. Michiko Funamoto
- Candidate's Date of Birth: January 19, 1967 (59 years old)
- Expected Appointment Date: After the 78th Annual General Meeting of Shareholders in late June 2026
AI要約
Regarding the Selection of New Outside Director Candidates
Joshin Corporation, at its Board of Directors meeting held on April 14, 2026, selected Ms. Michiko Funamoto as a new outside director candidate. Born on January 19, 1967, Ms. Funamoto joined NTT Corporation (formerly Nippon Telegraph and Telephone Corporation) and has held positions such as CFO and CIO of Tower Records Japan, ITS Manager at NTT DoCoMo, and concurrently served as President of InterTouch Japan Inc. She is scheduled to assume office following the appointment procedures at the 78th Annual General Meeting of Shareholders to be held in late June 2026.
Future Outlook and Impact
The selection of the new outside director candidate aims to strengthen corporate governance. It is expected that her extensive experience will enhance the management oversight system. Following formal appointment at the shareholders meeting, she is anticipated to contribute to improving management transparency and corporate value as an outside director.
