StemRIM
Notice of Appointment of Directors Candidates, Audit & Supervisory Board Members and Substitute Audit & Supervisory Board Members
Decision to expand to five director candidates and appoint three Audit & Supervisory Board candidates and one substitute Audit & Supervisory Board candidate. New director candidate Yoshida Iida added to the list, new Audit & Supervisory Board candidate Waada Okudaira added, and new substitute candidate Yoji Kubito selected.
Key Figures
- New director candidate: Yoshida Iida (new)
- New Audit & Supervisory Board candidate: Waada Okudaira (new)
- Substitute Audit & Supervisory Board candidate: Yoji Kubito (new)
AI要約
New and reappointedDirector candidates
At the general meeting, plans to increase the number of directors to five. Yoshida Iida is added as a new candidate, while Katsuto Tamai, Masatsune Okajima, Noriko Sawai, and Hirotada Nagai are all reappointed. Yoshida Iida leverages current experience and is positioned as an external director candidate as well.
New and reappointed Audit & Supervisory Board candidates and substitute Audit & Supervisory Board candidate
Audit & Supervisory Board members to be continued with three; Waada Okudaira added as a new Audit & Supervisory Board candidate. Substitute Audit & Supervisory Board candidate Yoji Kubito to be newly appointed. Ryobi Water Water, Yoichiro Shimada remain as external Audit & Supervisory Board candidates.
StemRIM
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