TOKYO, May 28 (Pulse News Wire) – AP Holdings CO.,LTD. (3175.T) announced today that its board of directors has selected candidates for the upcoming June shareholder meeting and subsequent board session.
The final appointments are expected to be confirmed following the meetings. The non-audit committee director nominees include: - Yoshiyama Hisashi, currently serving as Chairman and President (reappointed) - Yokosawa Masashi, currently serving as Director and Senior Executive Officer (reappointed) - Satake Hiromichi, currently serving as Director and Senior Executive Officer (reappointed) - Konnai Ri-e, currently serving as Director and Senior Executive Officer (reappointed) The audit committee director nominees are: - Ozaki Tomofumi, currently serving as Outside Director and Full-time Audit Committee Member (reappointed) - Douji Yoshihiro, currently serving as Outside Director and Audit Committee Member (reappointed) - Oguri Hisao, currently serving as Outside Director and Audit Committee Member (reappointed) The formal appointments will be finalized after the scheduled meetings in June.
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