Charm Care Corporation
Notice of Election of Director Candidates
Seven director candidates are planned to be proposed at the 42nd Ordinary General Meeting of Shareholders to be held on September 29, 2026. Since the current seven directors’ terms will expire, selections are to be re-appointed. The candidates include internal positions (Chairman and CEO, President and COO, Senior Executive Director, etc.) as well as external/independent director candidates.
Key Figures
- Seven director candidates (seven incumbents)
- Shareholders Meeting date: 2026-09-29 (42nd Ordinary General Meeting)
- Term expiry: at the conclusion of the 42nd Ordinary General Meeting
AI要約
Section Heading
This notice communicates that at the Board of Directors meeting held on August 26, 2026, it was resolved to submit for approval at the 42nd Ordinary General Meeting of Shareholders scheduled for September 29, 2026, the proposal to elect seven directors. Because the terms of the current seven directors will expire at the conclusion of the 42nd Ordinary General Meeting, seven candidates are presented, including both internal officers (Chairman and CEO, President and COO, Senior Executive Director, etc.) and external/independent candidates.
Second Section Heading
Going forward, once approval is obtained at the Ordinary General Meeting, the official director structure will be finalized. The status and responsibilities of the candidates are expected to remain as is or be re-appointed, but final decisions will be determined by shareholder approval at the meeting.
Charm Care Corporation
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