Maruchiyo Yamaokaya Corporation
Notice Regarding the Election of Director Candidates
At the 33rd Annual General Meeting of Shareholders scheduled for April 28, 2026, proposals will be submitted for the election of five director candidates and three director candidates who are Audit and Supervisory Committee members.
Key Figures
- Number of Director Candidates: 5 (1 new appointment, 4 reappointments)
- Number of Director Candidates who are Audit and Supervisory Committee Members: 3 (all reappointments)
- Scheduled Appointment Date: 2026-04-28
AI要約
Regarding the Election of Director Candidates
Maruchiyo Yamaoka Co., Ltd. resolved at the Board of Directors meeting held on March 16, 2026, to submit proposals for the election of five director candidates (excluding directors who are Audit and Supervisory Committee members) and three director candidates who are Audit and Supervisory Committee members at the 33rd Annual General Meeting of Shareholders scheduled for April 28, 2026. Among the five director candidates, one, Mr. Kaoru Yoshimura, is a new appointment, and the other four are reappointments. All three director candidates who are Audit and Supervisory Committee members are reappointments.
Other Personnel Changes and Scheduled Resignations
At the shareholders’ meeting held on April 28, 2026, Mr. Shinsuke Ota, Director and General Manager of the Administration Headquarters, is scheduled to retire. Additionally, as of May 1, 2026, Mr. Shoichi Oshima will be appointed Director and General Manager of the Administration Headquarters, and Mr. Tetsuhiro Watanabe is scheduled to be appointed General Manager of the Corporate Planning Office. These personnel changes aim to strengthen the management structure.
