TOKYO, Mar 30 (Pulse News Wire) – Access CO.,LTD. (4813.T) announced today that its board of directors meeting held on March 30 decided to propose the reappointment of several incumbent directors and the nomination of a new director at its upcoming 42nd Ordinary General Meeting of Shareholders scheduled for April 30.
Incumbent directors up for reappointment include Chairman and CEO Yoshiyasu Ohishi, Deputy President and CFO Tsutomu Yoshio, Director Ryunosuke Natsukai, Director Hideo Hosokawa, Director Yoshihiko Miyuchi, and Director Go Mitsumori. Additionally, Director Akiko Tomita, who is also an outside director candidate, will be considered for reappointment. Newly nominated director Koji Ebihara, also an outside director candidate, will join the board upon approval.
Meanwhile, outside director Keigo Ikeda is set to retire. Ebihara’s career highlights include joining Nippon Telegraph and Telephone Corporation (now NTT Corp.) in April 1990 and serving in various leadership roles within NTT Group companies such as NTT East and NTT Data. He was appointed as the President of NTT Asia in June 2022 and currently serves as a Senior Executive Officer and Head of Technology Planning Department at NTT Corp.
The proposed changes are expected to take effect on April 30, 2026.
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