and ST HD Co.,Ltd.
Notice Regarding Additional Appointment of Substitute Audit and Supervisory Committee Member Director Candidate
At the 76th Annual General Meeting of Shareholders scheduled for May 2026, the appointment of Mr. Naoki Harigaya as a substitute Audit and Supervisory Committee member director candidate will be proposed.
Key Figures
- Number of Substitute Audit and Supervisory Committee Member Director Candidates: 2 persons (to be proposed at the 76th Annual General Meeting of Shareholders scheduled for May 2026)
- New Candidate Name: Naoki Harigaya
- New Candidate Date of Birth: 1969-06-16
AI要約
Regarding the Additional Appointment of a Substitute Audit and Supervisory Committee Member Director Candidate
At the Board of Directors meeting held on April 16, 2026, the Company resolved to newly appoint and propose a substitute Audit and Supervisory Committee member director candidate to be submitted at the 76th Annual General Meeting of Shareholders scheduled for May 2026. As a result, the number of substitute Audit and Supervisory Committee member director candidates will be two. The new candidate is Mr. Naoki Harigaya, who will be appointed as a substitute Audit and Supervisory Committee member other than an outside director.
Profile of the New Candidate
Mr. Naoki Harigaya was born on June 16, 1969. He joined a related company of ours in August 2003 and has held positions including General Manager of the Accounting Department and Executive Officer General Manager of the Accounting Department. Since 2013, he has concurrently served as an auditor and accounting auditor of related companies, and since September 2025, he has served as Deputy General Manager of our Corporate Headquarters. He possesses extensive experience in accounting and auditing and is expected to fulfill his duties as a substitute Audit and Supervisory Committee member.
