H.U. Group Holdings, Inc.
Notice Regarding the Appointment of Director Candidates
Resolution of director candidates proposed for the 76th Annual General Meeting of Shareholders scheduled for June 16, 2026. Four new directors and six outside directors are planned to be appointed, with five directors scheduled to retire.
Key Figures
- Number of New Director Candidates: 4
- Number of New Outside Director Candidates: 6
- Number of Directors Scheduled to Retire: 5
AI要約
Regarding the Appointment of Director Candidates
The director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for June 16, 2026, were resolved by the Nomination Committee. Four new directors, including Tsuyoshi Ishikawa, Representative Executive Officer President and Group CEO, are planned to be appointed. Additionally, six outside director candidates are planned for appointment, with many current outside directors expected to be reappointed. Meanwhile, five directors are scheduled to retire.
Profiles of New Director Candidates
Detailed profiles of the new director candidates are provided. Tsuyoshi Ishikawa, Representative Executive Officer President and Group CEO, joined the company in 2012 after starting his career at the Defense Agency in 2000 and working at Boston Consulting Group and Elsevier. He has served as President and CEO of Fujirebio Inc. and assumed his current position in April 2026. Other new outside director candidates are individuals with extensive experience across various industries.
H.U. Group Holdings, Inc.
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