ASULINA Co.,Ltd.
Notice of Change of Representative Director and Determination of Director Candidates
Announcement of new and continuing officer changes and the determination of director candidates. Final decisions are scheduled to be made following the ordinary general meeting of shareholders to be held on November 26. Mr. Tokumune Yamanouchi and Mr. Mikio Masuyama are newly appointed as Senior Executive Directors and Head of the Administration Division; external director candidates including Hiroaki Kurachi and Kengo Matsushita are also proposed.
Key Figures
- New candidate Mr. Tokumune Yamanouchi: Senior Executive Director, Head of Administration Division, General Manager of Corporate Planning
- New candidate Mr. Mikio Masuyama: Senior Executive Director, President and Representative Director of MF6 Co., Ltd.
- Director scheduled to retire Mr. Makiuo Hashimoto: Current position Director (scheduled to retire)
AI要約
Change of Representative Director and Determination of New Candidates
At the board of directors meeting held today, a change of representative director was agreed in principle, and director candidates to be submitted to the ordinary general meeting of shareholders scheduled for November 26, 2026 were resolved. The names, appointments, and backgrounds of newly appointed and reappointed officers and candidates are listed. Final decisions will be made following approval by the shareholders' meeting and subsequent board approval.
Future Procedures and Structure
The effective date of the changes is scheduled for November 26, 2026. The director candidates to be newly appointed or reappointed include external director candidates, indicating an intention to strengthen the board and enhance governance. Final confirmation will occur after the shareholders' meeting and subsequent board approval.
ASULINA Co.,Ltd.
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