TOKYO, Mar 13 (Pulse News Wire) – Access Group Holdings CO.,LTD. (7042.T) announced today that its board of directors has nominated nine candidates for director positions, which will be put up for election at the upcoming 37th Annual General Meeting scheduled for June 26, 2026.
The final decision will be made following the meeting and subsequent board session. The appointments are necessary due to the expiration of the current directors' terms upon conclusion of the annual general meeting.
The nominees include: - Haruki Kimura, reappointed as Chairman of the Board - Yuuya Kimura, reappointed as President and CEO - Norio Matsuda, reappointed as Vice President - Tsuyoshi Tsuchida, reappointed as Executive Director and Head of Business Management Department - Naohiro Hogoya, reappointed as Executive Director and Chief Financial Officer - Iori Furukawa, reappointed as Senior Managing Director - Takeshi Hamano, reappointed as Director and Head of Administration Department - Tosho Itou, reappointed as Independent Outside Director - Nana Mackay, reappointed as Independent Outside Director Itou and Mackay, who are currently recognized as independent directors according to Tokyo Stock Exchange regulations, will continue in their roles if re-elected.
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