JBCC Holdings Inc.
Notice Regarding the Election of Director Candidates
Resolution on director candidates to be submitted to the 62nd Annual General Meeting of Shareholders scheduled for June 19, 2026. Ms. Yuko Chiyoda is scheduled to be appointed as a new Outside Director (Audit and Supervisory Committee member).
Key Figures
- Number of Director Candidates: 3 (Seiji Tojo, Shinji Asari, Kiyoshi Ido)
- Number of Audit and Supervisory Committee Candidates: 3 (Ken Yamazaki, Yoshiko Watanabe, Yuko Chiyoda)
- Directors Scheduled to Resign: 1 (Akifumi Imamura)
AI要約
Regarding the Election of Director Candidates
A resolution was made on the director candidates to be submitted to the 62nd Annual General Meeting of Shareholders to be held on June 19, 2026. Mr. Seiji Tojo, President and Representative Director, Mr. Shinji Asari, Director, and Mr. Kiyoshi Ido, Outside Director, have been nominated as candidates. For Audit and Supervisory Committee member candidates, current directors Mr. Ken Yamazaki and Ms. Yoshiko Watanabe, along with new candidate Ms. Yuko Chiyoda, are scheduled to be appointed.
Resignation of Executives and Biographies of New Candidates
Mr. Akifumi Imamura, Outside Director (Audit and Supervisory Committee member), is scheduled to resign upon the expiration of his term. Ms. Yuko Chiyoda, born in 1961, has been registered as an attorney and has served as an Outside Director at multiple companies. She is scheduled to assume the position of Outside Director (Audit and Supervisory Committee member) of JBCC Holdings, Inc. from June 2026.
