b-style holdings,Inc. [302A.T]
TOKYO, May 25 (Pulse News Wire) – b-style holdings,Inc. (302A.T) announced today that its board of directors held, resolved to propose the appointment of four directors and one auditor at its seventh annual general meeting scheduled for June 24, 2026.
The current four directors, including two outside directors, will complete their terms upon the conclusion of the shareholders' meeting on June 24, 2026. The proposed directors are Kunihiko Miwara, Ichiro Masumura, Mamoru Nanamura, and Kazuko Tsutumi. Miwara will continue as president and CEO, while Masumura remains chairman. Nanamura and Tsutomi, who will serve as outside directors, have also been reappointed. Tsutomi will perform her duties under the alias Fujii Sachiko.
Additionally, the company received notice of resignation from external auditor Masao Horuchi, who completed his role effectively. As a result, the company plans to appoint Masao Horuchi as a director and auditor. Horuchi's detailed background includes roles such as management executive director at U-NEXT HOLDINGS and external auditor at CyberAgent. He was also appointed as an independent director at various companies since 2020. The appointments will take effect on June 24, 2026.
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