TOKYO, May 15 (Pulse News Wire) – Astmax CO.,LTD. (7162.T) announced today that its board of directors meeting held, resolved to appoint a candidate for auditor who will be proposed at the upcoming 14th regular shareholders’ meeting scheduled for June 26, 2026.
The newly appointed candidate is Ms. Chie Tabata, currently serving as a partner lawyer at Yanagisumi Law Office. She will take up her position as an external auditor upon approval at the shareholders' meeting on June 26, 2026. Ms. Tabata meets the criteria set forth by the Tokyo Stock Exchange for independent directors and will be nominated accordingly.
She has extensive experience in legal matters, having worked at Merrill Lynch Japan Securities Co., Ltd. since April 1998, and was admitted to the Second Tokyo Bar Association in December 2009. Additionally, she served as an outside director and audit committee member at various companies such as Francfranc Corporation and Punch Kougyou Kabushiki Kaisha. She will replace outgoing external auditor Mr. Masahito Hisama, whose term ends on June 26, 2026.
There are no special interests between the company and the new auditor candidate.
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