Tosei Corporation
Notice Regarding Appointment of Director Candidates
Resolution to appoint director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for February 26, 2026. All nine director candidates, including the Representative Director and President, are slated for reappointment.
Key Figures
- Number of Director Candidates: 9 (All scheduled for reappointment)
- Number of Outside Director Candidates: 3 (All scheduled for reappointment)
- Scheduled Date of Shareholders Meeting: 2026-02-26
AI要約
Overview of Director Candidate Appointment
At the Board of Directors meeting held on January 23, 2026, Tosei Corporation resolved to appoint director candidates to be proposed at the 76th Annual General Meeting of Shareholders scheduled for February 26, 2026. All nine candidates, including Representative Director and President Seiichiro Yamaguchi, Managing Executive Officers, Executive Officers, and Outside Directors, are planned for reappointment. The outside director candidates are Kenichi Shotoku, Hiroyuki Kobayashi, and Mami Ishiwata.
Impact on Shareholders and Future Outlook
The reappointment of the director candidates is expected to ensure continuity in the management structure. In particular, the reappointment of the Representative Director and President signifies the continuation of existing management strategies and is anticipated to contribute to stable business operations. Continued appointments of outside directors are expected to maintain the governance framework. Formal decisions will be made following approval at the shareholders meeting.
