Tsuruha Holdings Inc.
Notice Regarding the Appointment of New Director Candidates
The appointment of three new director candidates to be proposed at the 64th Annual General Meeting of Shareholders scheduled for May 22, 2026, has been decided. Yoshihiro Kobashi, Akio Yoshida, and Toshiko Tamaki are the planned new appointments.
Key Figures
- Number of New Director Candidates: 3
- Date of Resolution for New Director Candidates Appointment: 2026-04-16
- Next Annual General Meeting Date: 2026-05-22
AI要約
Regarding the Appointment of New Director Candidates
At the board meeting held on April 16, 2026, the appointment of three new director candidates was resolved. The new candidates are Yoshihiro Kobashi (Director and Executive Officer in charge of Group Corporate Strategy Division and Group Information Systems Division), Akio Yoshida (Director), and Toshiko Tamaki (Director and Audit and Supervisory Committee Member (Outside Director)), and they are scheduled to be proposed at the 64th Annual General Meeting of Shareholders on May 22, 2026.
Retirement of Directors and Corporate Governance Structure
At the conclusion of the 64th Annual General Meeting of Shareholders, two directors (Masaichi Murakami and Masahiro Yahata) will retire upon the expiration of their terms, and one Audit and Supervisory Committee Member (Harumi Sato) will resign. Following the meeting, the board of directors will be led by President Jun Tsuruha and will include the newly appointed directors. Toshiko Tamaki is a candidate for outside director and is scheduled to be registered as an independent officer pursuant to the Tokyo Stock Exchange regulations.
Tsuruha Holdings Inc.
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