TOKYO, Apr 17 (Pulse News Wire) – AIT Corporation (9381.T) announced today that its board of directors held on April 17 decided to propose the appointment of nine directors and one auditor at its upcoming 39th regular shareholders meeting scheduled for May 21. Nine directors are proposed for reappointment, including President Hiichi Yakura and Executive Director Shinya Maegami.
Additionally, Junya Katsuki, who currently serves as Deputy General Manager and Sales Department Head at Shanghai AIT International Logistics Co., Ltd., is nominated as a new director. Meanwhile, Isao Takao, previously serving as Chief Operating Officer (CPO) at Logistedo Holdings Co., Ltd., is also being considered for a new director position.
Regarding auditors, Yasuo Nishijima, an external auditor, is proposed for reappointment. Furthermore, Director Toshiaki Uchida, responsible for Corporate Planning, Information Systems, and Financial Affairs, and Director Tsukasa Shinomiya, an external director, are set to retire upon the conclusion of the annual shareholders meeting on May 21 due to term expiration.
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