Eisai Co., Ltd.
Notice Regarding the Appointment of Director Candidates
At the Ordinary General Meeting of Shareholders scheduled for June 17, 2026, the reappointment and new appointment of director candidates will be decided. A total of 12 candidates, including 2 newly appointed outside directors, are scheduled for appointment.
Key Figures
- Number of Director Candidates: 12 (including reappointments)
- Number of Newly Appointed Outside Director Candidates: 2
- Scheduled Director Change Date: 2026-06-17
AI要約
Overview of the Appointment of Director Candidates
Eisai Co., Ltd. has decided on the director candidates to be submitted at the Ordinary General Meeting of Shareholders scheduled for June 17, 2026. The candidates total 12, including internal and outside directors, with 2 being newly appointed outside directors. Most existing directors are scheduled for reappointment, including the Chairman of the Board and chairpersons of various committees. The outside director candidates meet the requirements of the Companies Act Enforcement Regulations.
Profiles and Roles of Newly Appointed Director Candidates
The newly appointed outside director candidates are Koichi Kawana and Yuko Toyoda. Mr. Kawana has extensive management experience at JGC Corporation and serves as an outside director for multiple companies. Ms. Toyoda is a lawyer serving as a partner at a law firm and concurrently serves as an outside director for several companies. These appointments aim to strengthen governance and are expected to enhance the company's future management oversight system.
