KOA Corporation
Notice Regarding the Decision of Director Candidates
Decided on 8 director candidates to be proposed at the 98th Annual General Meeting of Shareholders scheduled for June 20, 2026, including 5 outside directors (62.5%) and 1 female director (12.5%).
Key Figures
- Number of Director Candidates: 8
- Number of Outside Director Candidates: 5 (62.5%)
- Number of Female Director Candidates: 1 (12.5%)
AI要約
Overview of the Decision on Director Candidates
At the Board of Directors meeting held on April 24, 2026, KOA Corporation decided on 8 director candidates to be proposed at the 98th Annual General Meeting of Shareholders scheduled for June 20, 2026. Among the candidates, 5 (62.5%) are outside directors, and 1 (12.5%) is a female director candidate. The candidates consist of 6 reappointments and 1 new appointment.
Approval at the Shareholders’ Meeting and Corporate Governance
This slate of director candidates is scheduled to be formally approved at the shareholders’ meeting on June 20, 2026. The high ratio of outside directors and the appointment of a female director demonstrate the company's commitment to strengthening corporate governance and promoting diversity.
KOA Corporation
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