Yondoshi Holdings Inc.
Notice Regarding Scheduled Changes in Directors of the Company and Major Subsidiaries
Pending approval at the Annual General Meeting of Shareholders scheduled for May 28, 2026, Yondoshi Holdings Co., Ltd. and its major subsidiaries have planned executive changes. New Outside Director Audit and Supervisory Committee member Hanie Munemiya is scheduled to be appointed, while Noriko Kitagawa and others are scheduled to retire.
Key Figures
- New Outside Director Audit and Supervisory Committee Member: Hanie Munemiya (licensed attorney)
- Outgoing Outside Director Audit and Supervisory Committee Member: Noriko Kitagawa (upon conclusion of Annual General Meeting on May 28, 2026)
- Outgoing Director of Subsidiary F.D.C. Products Co., Ltd.: Toshifumi Kurume (upon conclusion of Annual General Meeting on May 8, 2026)
AI要約
Overview of Executive Changes
Yondoshi Holdings Co., Ltd. has determined executive changes subject to approval at the 76th Annual General Meeting of Shareholders scheduled for May 28, 2026. Ms. Hanie Munemiya will be appointed as a new Outside Director Audit and Supervisory Committee member. Ms. Munemiya holds a lawyer's license and possesses specialized legal expertise and extensive experience. She is also a candidate for independent director and member of the independent committee on takeover defense measures. Conversely, the current Outside Director Audit and Supervisory Committee member Ms. Noriko Kitagawa is scheduled to retire at the conclusion of the same shareholder meeting.
Executive Changes at Subsidiaries
Executive changes are also planned at the Company's major subsidiary F.D.C. Products Co., Ltd., with Mr. Toshifumi Kurume scheduled to retire at the conclusion of the Annual General Meeting on May 8, 2026. These executive changes aim to strengthen the Group’s governance and renew the management system.
Yondoshi Holdings Co., Ltd.
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