HIRAYAMA HOLDINGS Co.,Ltd.
Notice of Appointment of Director Candidate and Audit/S supervisor Candidate
Appointment of 4 director candidates and 3 audit/supervisor candidates to be completed at the conclusion of the 60th Ordinary General Meeting of Shareholders. Some current positions to be vacated. System to include 2 external director candidates and 3 external audit/supervisor candidates. The departing auditor is Teruo Inoue.
Key Figures
- Number of director candidates (new or reappointed): 4 (including 2 external candidates)
- Number of audit/supervisor candidates (new or reappointed): 3 (including 3 external candidates)
- Departing auditor: Teruo Inoue
AI要約
Election of Director Candidates
At the conclusion of the 60th Ordinary General Meeting of Shareholders, the terms of four incumbent directors will expire, and new appointments or reappointments were resolved. Current titles include President and Chief Executive Officer, Senior Managing Director, and two outside directors. Akira Matsumoto and Nobu Hiroshi Fukuda are external director candidates.
Election of Audit/Supervisor Candidates
At the conclusion of the 60th Ordinary General Meeting of Shareholders, the terms of three incumbent auditors will expire, and new appointments or reappointments were resolved. Hiroyasu Takahashi is an incumbent auditor (external), Kanji Kyo Masai is an external auditor, and Keiji Taguchi is a new appointment.
Hiraiyama Holdings
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