Pigeon Corporation
(Amendment) Partial Change Notice Regarding “Appointment of Director Candidates and Personnel Changes”
Regarding the appointment of director candidates dated March 27, 2026, Ms. Chiaki Hayashi withdrew her candidacy, resulting in partial changes to the director candidates and a resolution to partially withdraw proposals for the 69th Annual General Meeting of Shareholders.
Key Figures
- Number of Director Candidates: 7 persons (after changes)
- Board Resolution Date: March 23, 2026 (amendment resolution)
- Scheduled Date of 69th Annual General Meeting of Shareholders: March 27, 2026
AI要約
Changes to Appointment of Director Candidates and Personnel Changes
Pigeon Corporation resolved on February 13, 2026, on the appointment of director candidates and personnel changes; however, due to Ms. Chiaki Hayashi’s withdrawal for personal reasons, the Board of Directors resolved on March 23, 2026, to amend the appointment details. After the change, the number of director candidates is 7, with Mr. Akira Yano, President and CEO, being reappointed and Mr. Nobuo Takubo newly appointed. Outside directors Mr. Reito Hatoyama, Ms. Yumiko Miwa, and Mr. Hidenori Nagaoka are scheduled to continue being designated as independent officers.
Partial Withdrawal of Shareholders’ Meeting Proposals and Future Schedule
The company resolved to partially withdraw the "Proposal No. 2: Election of 7 Directors" scheduled for the 69th Annual General Meeting of Shareholders to be held on March 27, 2026. As a result, the proposal to appoint Ms. Chiaki Hayashi as director candidate will be withdrawn. If the remaining director candidates’ election proposals are approved, the outside directors will continue to be designated and filed as independent officers.
