Jesco Holdings, Inc.
Notice of Changes in Directors
Mr. Tokio Kanzaki (external director) has been selected as a candidate for new director, and Mr. Akihiko Tonoki (external audit & supervisory board member) has been selected as a candidate for new audit & supervisory board member. Scheduled resignations include Mr. Keiji Yumiba (external director) and Mr. Masaaki Suzuki (external audit & supervisory board member). Final confirmation will follow approval at the 57th Annual General Meeting of Shareholders on November 26, 2026.
Key Figures
- New director candidate: Mr. Tokio Kanzaki (current position: Unknown)
- New audit & supervisory board member candidate: Mr. Akihiko Tonoki (current position: Unknown)
- Scheduled resignations: Mr. Keiji Yumiba, Mr. Masaaki Suzuki
AI要約
Overview of Officer Personnel Changes
At today's Board of Directors meeting, the following officer changes were provisionally decided. Mr. Tokio Kanzaki is expected to be appointed as a candidate for new director (external director candidate), and Mr. Akihiko Tonoki is expected to be appointed as a candidate for new audit & supervisory board member (external audit & supervisory board member candidate). Scheduled resignations are Mr. Keiji Yumiba (external director) and Mr. Masaaki Suzuki (external audit & supervisory board member). The appointments will be finalized following approval at the 57th Annual General Meeting of Shareholders to be held on November 26, 2026.
Next Steps and Impact
Separate attachments include the resumes of the new candidates, and the resumes will be disclosed individually. At this time, there is no disclosure of financial metrics that would directly affect shareholders; the personnel changes are intended to strengthen the board and ensure suitable successors. Following the formal decision, appropriate disclosures will be made in a timely manner.
Jesco Holdings, Inc.
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