Anicom Holdings, Inc.
Notice Regarding Appointment of New Outside Director Candidate
Mr. Shiro Hayashi is scheduled to be appointed as a new outside director candidate in June 2026, recommended by major shareholder Dalton Investments Inc.
Key Figures
- Number of shares held by major shareholder Dalton Investments Inc.: 11,114,900 shares (Change Report submitted on February 16, 2026)
- New outside director candidate: Mr. Shiro Hayashi (Born March 20, 1977)
- Scheduled appointment date: June 2026
AI要約
Regarding the Appointment of a New Outside Director Candidate
Anicom Holdings, Inc. decided at the Board of Directors meeting held on April 22, 2026, to appoint Mr. Shiro Hayashi, who is recommended by Dalton Investments Inc., a major shareholder, as a new outside director candidate. This will be submitted at the 26th Annual General Meeting of Shareholders scheduled for June 2026. Mr. Hayashi has extensive experience in the financial industry and is expected to provide management advice from the perspectives of shareholders and capital markets.
Reason for Appointment and Future Expectations
Dalton, to which Mr. Hayashi belongs, is a major shareholder of our company and continues constructive dialogue towards enhancing corporate value. This appointment is deemed to strengthen the relationship with shareholders and contribute to improving corporate governance and securing the common interests of shareholders. The appointment was resolved after deliberation by the Nomination, Compensation and Governance Committee, which is mainly composed of independent outside directors.
Anicom Holdings, Inc.
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