Kandenko Co.,Ltd.
Notice of Changes in Directors
At the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, Mr. Takayuki Konno is scheduled to be newly appointed as an outside director candidate. He will be registered as an independent officer with the Tokyo Stock Exchange.
Key Figures
- New Director Candidate: Takayuki Konno (Advisor at Caddi Inc. and Enephant Inc.)
- Scheduled Registration as Independent Officer: In accordance with Tokyo Stock Exchange regulations
- Ordinary General Meeting Date: 2026-06-26
AI要約
Overview of Director Changes
Kandenko Co., Ltd. announced that at the Ordinary General Meeting of Shareholders scheduled for June 26, 2026, Mr. Takayuki Konno will be newly appointed as an outside director candidate. Mr. Konno serves as an advisor to Caddi Inc. and Enephant Inc. He is a candidate for outside director based on the Company Act Enforcement Regulations. Furthermore, he meets the independent officer requirements of the Tokyo Stock Exchange and will be registered as an independent officer. Details regarding directors scheduled to resign have not been disclosed.
Shareholders' Meeting and Future Outlook
The changes in directors are expected to be formally resolved at the Ordinary General Meeting of Shareholders on June 26, 2026. The appointment of an independent outside director is anticipated to strengthen corporate governance. For investors, this highlights improved management transparency and enhanced supervisory functions.
Kandenko Co., Ltd.
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