TOKYO, Mar 30 (Pulse News Wire) – Appirits Inc. (4174.T) announced today that its board of directors has approved the nomination of five directors, effective March 30, 2026.
The appointments are contingent upon approval at the company's 26th Annual General Meeting scheduled for April 28, 2026. Current director Kazuko Kawamoto will retire due to term expiration, while four existing directors—Junji Wada, Hirokichi Nakadate, Shinichi Kitagami, and Mayu Shono—are up for reappointment.
The nominees include Masakazu Uchida, who will join as an external director. He also served as the head of the Japan Venture Kyougi Kai Bureau from December 2001.
The remaining positions will remain unchanged until further notice.
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