KATITAS CO., Ltd.
Notice Regarding Change of Directors
Cathitas Co., Ltd. has decided to appoint Mr. Hiroshi Nagai as new auditor at the shareholders meeting scheduled for June 23, 2026, while Mr. Noboru Fukuda is scheduled to retire.
Key Figures
- New Auditor Candidate: Hiroshi Nagai (Senior Executive Officer, Nitori Holdings Co., Ltd.)
- Auditor Scheduled to Retire: Noboru Fukuda
- Scheduled Assumption Date: June 23, 2026 (Date of 48th Annual General Meeting of Shareholders)
AI要約
Overview of Director Changes
At the board of directors meeting held on April 28, 2026, Cathitas Co., Ltd. decided on changes regarding the auditors. Mr. Hiroshi Nagai (currently Senior Executive Officer at Nitori Holdings Co., Ltd.) was selected as the new auditor candidate, and Mr. Noboru Fukuda is scheduled to retire. These changes are expected to be officially approved at the 48th Annual General Meeting of Shareholders scheduled for June 23, 2026.
Future Schedule and Shareholders Meeting
The proposal concerning the appointment of auditors will be submitted to the shareholders meeting after consent by the audit committee. The official date of assumption of office will be June 23, 2026, the date of the shareholders meeting, and changes to the board will take effect from that day onward. Investors should closely monitor the resolutions of the upcoming shareholders meeting.
Cathitas Co., Ltd.
Company overview · Stock price · Financial data · All IR
