TOKYO, May 29 (Pulse News Wire) – AXEL MARK INC. (3624.T) announced today that its board of directors, meeting on May 29, has resolved to appoint several new members pending approval at the upcoming extraordinary shareholders' meeting scheduled for July 2.
The final assignment of roles within the board will be determined at a subsequent board meeting following the conclusion of the shareholder meeting. Newly appointed non-audit committee directors include Satoshi Sakata, Tsutomu Itagaki, Reona Yokoya, and Yumi Saito. Audit committee members set to join the board are Hirokazu Yugeta and Munehiro Kubo.
Following the anticipated appointments, the board structure would consist of President Yuji Matsukawa, Director Katsuhiko Murakami, along with the newly appointed directors. Additionally, existing audit committee members Naoki Kanayama, Noboru Ikoma, and Noriyuki Tanaka will continue their roles alongside the newcomers. For further inquiries, interested parties should co.jp.
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