PLANT Co.,Ltd.
Notice Regarding the Appointment of Director and Audit & Supervisory Board Member Candidates
Four director candidates and two audit & supervisory board member candidates will be proposed at the 45th Annual General Meeting of Shareholders. All directors are incumbent and up for reappointment, including two outside directors. Of the two audit & supervisory board member candidates, one is newly appointed and one is incumbent.
Key Figures
- Number of director candidates: 4 (including 2 outside directors)
- Number of audit & supervisory board member candidates: 2 (including 1 newly appointed, 1 incumbent)
AI要約
Appointment of Director Candidates
At the 45th Annual General Meeting of Shareholders, a proposal will be submitted to appoint four director candidates. Incumbent Taiji Mitsuta (Representative Director and President) and Kenta Kumagai (Director and Executive Vice President) will be reappointed, and two outside directors, Nobutaka Ichihashi and Mio Omori, are also candidates, making a total of four.
Appointment of Audit & Supervisory Board Member Candidates
A proposal will be submitted to appoint two audit & supervisory board member candidates. Yuki Takashima will be reappointed as an outside audit & supervisory board member, and Takashi Yanagi is a candidate for newly appointed outside audit & supervisory board member. The audit & supervisory board member scheduled to retire is Akira Nishikawa (current outside audit & supervisory board member).
PLANT Co.,Ltd.
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