KICHIRI HOLDINGS & Co.,Ltd.
Notice Regarding Executive Appointments
Resolutions on director candidates and statutory auditor candidates. Scheduled for inclusion in the ordinary general meeting of shareholders to be held on September 28; formal decisions will be made at the meeting and thereafter by the board of directors. Current roles include reappointment of CEO, COO, CFO, etc., with candidates for outside directors and outside statutory auditors also included.
Key Figures
- Director candidates: Shohiro Hirakawa (reappointed), Akira Katsuhara (reappointed), Shinji Matsufuji (reappointed), Toshiaki Kimura (reappointed; outside director candidate)
- Auditor candidates: Jun Nagahama (reappointed), Takao Enoki (reappointed; outside auditor candidate)
- General meeting schedule: 28th term ordinary general meeting of shareholders, scheduled for September 28, 2026
AI要約
Section Heading
This news release is an executive changes notice published on August 21, 2026. It announces the director candidates and outside auditor candidates to be proposed at the 28th term ordinary general meeting of shareholders (scheduled for September 28). Many incumbents are being reappointed, and Ms. Toshiharu Kimura is listed as an outside director candidate, while Mr. Takao Enoki is listed as an outside auditor candidate. Formal decisions are expected to be made at the general meeting and the meeting thereafter by the board of directors.
Section 2 Heading
The appointment reflects continuity in management while adopting a governance-improving structure that includes outside directors. Once the general meeting date is confirmed, the formal appointment results are expected to be disclosed. As these decisions may impact future business strategy and decision-making processes, investors should monitor the general meeting materials and the final appointment information for executives.
Kichiri Holdings Co., Ltd.
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