Izumi Co., Ltd.
Notice Regarding the Appointment of Director Candidates
For the Annual General Meeting of Shareholders scheduled for May 27, 2026, nine director candidates will be proposed. All are scheduled for reappointment or new appointment, including one new director.
Key Figures
- Number of Director Candidates: 9 (8 reappointments, 1 new appointment)
- Scheduled Date of Annual General Meeting of Shareholders: 2026-05-27
- New Director Profile: Mr. Takeshi Kamigaito (born July 13, 1964)
AI要約
Regarding the Appointment of Director Candidates
Izumi Co., Ltd. resolved at the Board of Directors meeting held on April 14, 2026, to propose the appointment of director candidates at the Annual General Meeting of Shareholders scheduled for May 27, 2026. The nine director candidates include the Representative Chairman, Representative President, Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, and independent outside directors. Of these, eight are slated for reappointment and one is a new appointment.
Profile of the New Director
The new director candidate, Mr. Takeshi Kamigaito, born in 1964, has held key positions such as CFO and Representative President & COO at Japan Lever Co., Ltd. (now Unilever Japan), CEO of Walmart Japan (Seiyu), and CEO of Sunstar Suisse SA. Since July 2025, he has served as an outside director of JTB Corporation. If approved as a new director, he will be registered as an independent officer in accordance with Tokyo Stock Exchange regulations.
