TOKYO, May 25 (Pulse News Wire) – Amiyaki TEI CO.,LTD. (2753.T) announced today that its board of directors has resolved to reappoint several directors and audit committee members for the upcoming 31st ordinary shareholders meeting scheduled for May 25, 2026.
The reappointed directors include: - Shota Sato (Chairman and President) - Yasushi Satou (Director) - Kousuke Senowa (Executive Director) - Yuri Fujii (Director) - Hideomi Ishimori (Outside Director) - Mieko Kan (Outside Director) Additionally, the company confirmed that Hideomi Ishimori and Mieko Kan will serve as outside director candidates. Regarding the audit committee, Norijiro Nakajou (outside auditor) was also reappointed and will serve as an outside audit candidate.
The selection of the audit candidates received approval from the audit committee. Notably, Takatoshi Takeuchi, currently serving as a director, is expected to retire.
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