ARGO GRAPHICS Inc. [7595.T]

TOKYO, Apr 20 (Pulse News Wire) – ARGO GRAPHICS Inc. (7595.T) announced today that its board of directors meeting held, resolved to propose candidates for the upcoming 42nd regular shareholders' meeting scheduled for June 18, 2026.

The proposed non-audit committee director candidates include: - Yoshiharu Fujisawa, currently serving as Chairman and CEO, - Munefusa Oizumi, currently serving as President and COO, - Kunio Hasebe, currently serving as Executive Vice President and General Manager of Management Division, - Kiyoshi Ishikawa, currently serving as Senior Managing Executive Officer and General Manager of Technology Division, - Takakazu Fujiwara, an independent outside director, - Misaki Gou, an independent outside director. Additionally, Matsuo Yoshio has been nominated as a candidate for the audit committee position. He joined the company in August 2023 and served as the head of the accounting department since April 2024.

Prior to joining ARGO GRAPHICS, he worked at Huurinks Co., Ltd. from April 2014 until his appointment as a director at Huurinks in June 2014. Notably, Kunio Nakamura, who serves as a permanent audit committee member, plans to resign due to personal reasons effective June 18, 2026.

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