Tri Chemical Laboratories Inc.
Notice Regarding the Appointment of Candidates for Directors and Audit & Supervisory Board Members
Candidates for directors and audit & supervisory board members to be proposed at the 48th Annual General Meeting of Shareholders scheduled for April 27, 2026, have been determined. The new candidate for Audit & Supervisory Board Member is Mr. Satoru Shibuya.
Key Figures
- Number of Director Candidates: 7 (all standing for reappointment)
- Number of Audit & Supervisory Board Member Candidates: 1 (new appointment)
- Number of Shares Held by New Audit & Supervisory Board Member Candidate: 53,300 shares
AI要約
Appointment of Director Candidates
At the Board of Directors meeting on March 13, 2026, candidates for directors to be proposed at the 48th Annual General Meeting of Shareholders scheduled for April 27, 2026, were resolved. There are seven director candidates, all of whom are standing for reappointment. Among them, Mr. Toshihisa Hashimoto, Mr. Hitoshi Iida, and Ms. Kyoko Kato are outside director candidates meeting the requirements for independent officers.
Appointment and Scheduled Resignation of Audit & Supervisory Board Member Candidates
Mr. Satoru Shibuya (Head of Internal Audit Office) has been appointed as a new candidate for Audit & Supervisory Board Member. Mr. Shibuya is a full-time candidate for audit & supervisory board member. Current Audit & Supervisory Board Member Mr. Motoharu Takamatsu is scheduled to resign as of April 27, 2026. Mr. Shibuya’s brief career history is also included; he joined the company in April 1989 and has served as Head of the Internal Audit Office since June 2006.
