Aeon Hokkaido Corporation [7512.T]

TOKYO, May 21 (Pulse News Wire) – Aeon Hokkaido Corporation (7512.T) announced today that its board of directors and auditors were appointed following the regular shareholders' meeting held. The newly selected members include Hiroyuki Koterayama as President and Representative Director, Osamu Yamamoto as Executive Officer and General Manager of the Product Department, Takuya Konno as Executive Officer and General Manager of Developer Honbuchou, Koichi Tabana as Executive Officer and General Manager of Management Division, Satoshi Bandou as Executive Officer and General Manager of Sales DivisionDS Business Division, Yasuyuki Furuawa as Non-executive Director, Manabu Ooike as Non-executive Director, and Midori Nakata, Masayuki Hirobe, Mitsunori Izumi, Kazuyo Unoki, and Tatsuya Saijou as independent outside directors and auditors respectively.

Additionally, Kazuyoshi Mizuno and Katsumasa Nishikawa were also named as independent outside auditors. Notably, Yamamoto, Ooike, Nakata, Hirobe, Izumi, Unoki, and Nishikawa are new appointments, while Furuawa and Mizuno are non-executive directors and auditors designated based on Tokyo Stock Exchange criteria for independent directors and auditors.

Original Disclosure (PDF)

🟢 Confidence: High AI-translated content.