AEON Fantasy Co.,LTD. [4343.T]
TOKYO, Apr 09 (Pulse News Wire) – Aeon Fantasy CO.,LTD. (4343.T) announced today that its board of directors has resolved to propose the following candidates for election as directors and auditors at the upcoming 30th regular shareholders' meeting scheduled for May 21: Directors: - Fujihara Nobuyasu: Chairman of the Board - Fujihara Tokiya: President and Representative Director - Ika Naoki: Executive Vice President and General Manager of Management Oversight - Tamura Junko: Overseas Business Head - Li Shuang: Human Resources and Administration Department Manager (New Appointment) - Yamashita Makoto: Outside Director (Independent Director) - Koshima Tomoka: Outside Director (Independent Director) - Saeki Masahiko: Outside Director (Independent Director) Auditor Candidates: - Yokoyama Hiroshi: Director of Structural Reform Division, AEON Corp.
- Noguchi Katsuyoshi: Current Auditor, set to resign upon conclusion of the annual meeting on May 21. Li Shuang was born on October 10, 1981, and joined AEON Fantasy Beijing Child Entertainment Company Limited (now AEON Fantasy China Child Entertainment Company Limited) in March 2012. She held various leadership roles within the company until her appointment as the head of the Human Resources and Administration Department in May 2021.
Yokoyama Hiroshi was born on May 29, 1964, and began his career at Central Trust Bank (now Sumitomo Mitsui Trust Bank) in April 1987. He later served in several executive positions at AEON Mall Corporation and AEON Corporation before becoming the Director of Structural Reform Division at AEON Corp. in March 2025.
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