TOKYO, May 26 (Pulse News Wire) – Anrakutei Co.,ltd (7562.T) announced today that its board of directors has resolved to nominate six candidates for election as directors at the upcoming 48th Ordinary General Meeting of Shareholders scheduled for June 26, 2026. The nominees include Yasuhiro Yanagi (current President and CEO), Jun Yanagi (current Executive Director and Head of Product Department), Shigeo Aoki (current Director and Deputy Chief Operating Officer), Kenro Hibino (current Director and East Sea Area Manager), Akira Kawai (current Outside Director), and Ryuuya Kubota (current Outside Director).
Approval at the shareholders meeting will formalize their appointments. Both Kawai and Kubota are nominated as outside directors and have submitted applications to meet the Tokyo Stock Exchange's criteria for independent directors. They are expected to continue serving as independent directors if re-elected.
And An Information Service Corp. and Aizawa Corp. - Shigeo Aoki: Deputy Chief Operating Officer - Kenro Hibino: East Sea Area Manager - Akira Kawai: Certified Public Accountant at Nihon Keiretsu CPA Firm, Director and Audit Committee Member at Tokyo Industry Co., Ltd.
- Ryuuya Kubota: Social Insurance Labor Consultant at LMC Social Insurance Office - Tomomi Ohnogi: Full-time Auditor - Isao Hishima: Independent Auditor at Hishima Tax Accounting Firm - Tetsuo Nakamura: Independent Auditor at Nakamura CPA Firm This restructuring follows the regular rotation of leadership roles within the organization.
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