United Super Markets Holdings Inc.
Notice Regarding Changes to Directors and Auditors
Effective May 22, 2026, Mr. Hideo Ozaki, Mr. Takaaki Egawa, and Mr. Ken Kitaguchi will be newly appointed as directors, and Mr. Michiyuki Irie will be newly appointed as an auditor.
Key Figures
- Number of Newly Appointed Directors: 3
- Number of Newly Appointed Auditors: 1
- Scheduled Director Appointment Date: 2026-05-22
AI要約
Details of Changes to Directors and Auditors
United Super Markets Holdings Inc. has decided, subject to the approval of the 11th Annual General Meeting of Shareholders scheduled for May 22, 2026, to newly appoint Mr. Hideo Ozaki, Mr. Takaaki Egawa, and Mr. Ken Kitaguchi as directors and Mr. Michiyuki Irie as an auditor. Detailed biographies of each appointee are also provided, indicating the appointment of individuals with extensive experience.
Future Procedures and Impact
These changes will be officially confirmed following shareholder approval and resolutions at the Board of Directors and Board of Auditors meetings. While the appointment of new directors and auditor is expected to strengthen the management structure, there is no information in the document regarding specific impacts on management strategies or direct effects on financial performance.
