Joshin Corporation
Notice Regarding the Selection of Outside Director Candidates
Joshin Denki Co., Ltd. plans to appoint Norihiro Itano as a new outside director candidate at the 78th Annual General Meeting of Shareholders in late June 2026. Keiko Yamahira and Seiji Nishikawa are scheduled to retire.
Key Figures
- New Outside Director Candidate: Norihiro Itano (born November 21, 1963)
- Scheduled Appointment Date: After the 78th Annual General Meeting of Shareholders in late June 2026
- Directors Scheduled to Retire: Keiko Yamahira, Seiji Nishikawa
AI要約
Regarding the Selection of New Outside Director Candidates
Joshin Denki Co., Ltd. selected Mr. Norihiro Itano as a new outside director candidate at the Board of Directors meeting held on March 24, 2026. Mr. Itano was born on November 21, 1963, and has extensive experience mainly in the information systems division since joining Mitsubishi Chemical Corporation (now Mitsubishi Chemical Holdings Corporation). He currently serves as President and CEO of Mitsubishi Materials IT Solutions Co., Ltd. He is expected to be officially appointed following procedures at the 78th Annual General Meeting of Shareholders held in late June 2026.
Regarding Directors Scheduled to Retire
At the same time, it was announced that current outside directors Keiko Yamahira and Seiji Nishikawa are scheduled to retire. Both have served as independent officers, and their retirement will be effective at this shareholders’ meeting. This renewal of the board structure is expected to strengthen corporate governance going forward.
