Ringer Hut Co.,Ltd.
Notice of Executive Personnel Changes
A proposal for the appointment of six directors will be submitted at the 62nd Annual General Meeting of Shareholders scheduled for May 27, 2026. Announcing personnel changes including three new directors and two directors scheduled to retire.
Key Figures
- Number of Director Candidates: 6 persons
- Number of Newly Appointed Directors: 3 persons
- Number of Directors Scheduled to Retire: 2 persons
AI要約
Overview of Executive Personnel Changes
At the board meeting held on April 10, 2026, Ringer Hut Co., Ltd. resolved to propose the appointment of six directors at the 62nd Annual General Meeting of Shareholders scheduled for May 27, 2026. The current six directors will reach the end of their terms, and three new director candidates are scheduled to be newly appointed. The newly appointed directors include Mr. Norikazu Kitahara (Executive Officer in charge of Corporate Management) and Ms. Miyuki Kawara (outside director candidate).
Directors Scheduled to Retire and Reasons for Appointment
Due to the expiration of their terms, Director Moronobu Sasano and Outside Director Michiko Kaneko are scheduled to retire. The new outside director candidate, Ms. Miyuki Kawara, has experience in store operations management and audit roles in the retail and financial industries, and is appointed as a person who can contribute to establishing a high-quality governance framework. This will strengthen the structure aimed at enhancing corporate value.
