MarkLines Co., Ltd.
Notice of Appointment of New Candidate for Outside Director
Mr. Toshimi Yamanoi has been selected as a candidate for a new outside director; final approval is scheduled at the 26th Annual General Meeting of Shareholders to be held on 2027-03-24. The candidate has extensive experience in the automotive industry and is expected to meet independence requirements.
Key Figures
- Name of candidate for new outside director: Toshimi Yamanoi
- Timing of appointment: Final decision scheduled at the 26th Annual General Meeting of Shareholders (scheduled for 2027-03-24)
- Current position: Representative Director and Chairman, SC Automotive Engineering Co., Ltd. (current)
AI要約
Appointment of New Outside Director Candidate
The Board of Directors resolved to appoint Toshimi Yamanoi as a candidate for a new outside director. The candidate's resume lists many years of technical development and management experience at Nissan Motor Co., Ltd., and includes his current role as Representative Director and Chairman of SC Automotive Engineering Co., Ltd. He is expected to satisfy the independence requirements, and the formal decision will be made at the 26th Annual General Meeting of Shareholders scheduled for 2027-03-24.
Shareholders' Meeting and Corporate Governance
The appointment aims to promote fair and active deliberation and to strengthen the supervisory function to enhance corporate value, and he is planned to be filed as an independent outside director. The company states his concurrent roles appropriately and indicates a policy to comply with the principles of the Corporate Governance Code.
MarkLines Co., Ltd.
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