TOKYO, May 28 (Pulse News Wire) – Shinwa Holdings Co., Ltd. (7118.T) announced today that its board of directors has resolved to nominate candidates for director and auditor positions for the upcoming 20th Ordinary General Meeting of Shareholders scheduled for June 26, 2026.
The company also obtained approval from the audit committee for the appointment of new auditor candidates. For directors, incumbent roles will remain unchanged for Kazuo Sasaki (President and CEO), Tomonori Sasaki (Deputy President), Hiroshi Nakayama, Koji Takagawa, Makoto Ohno, Tetsuya Kitamoto, and Seiji Sugashita (outside director). Emi Shimizu will join as a new director candidate. Both Sugashita and Shimizu meet the criteria for independent directors according to the regulations set by the Sapporo Securities Exchange and Nagoya Securities Exchange.
For auditors, incumbent outside auditor Kaneyoshi Nukari remains nominated, while Yoshiaki Matsuno will serve as a new auditor candidate. Nukari meets the requirements for independent auditor status at both exchanges, and Matsuno fulfills the necessary conditions for independent auditor status at both exchanges as well. Emi Shimizu was born on May 6, 1983, and joined Sumitomo Mitsui Banking Corporation in April 2006 before becoming a member of the Minakami Law Office in September 2023. Yoshiaki Matsuno, born on September 13, 1961, started his career at the Tokyo National Tax Agency in April 1995 and established Matsuno Yoshiaki Certified Public Accountant Office in January 2023.
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