Source disclosure: February 12, 2026
BRONCO BILLY Co.,LTD. [3091.T]
TOKYO, Feb 12 (Pulse News Wire) – BRONCO BILLY Co.,LTD. (3091.T) announced today that its board meeting held, resolved to nominate candidates for directors to be presented at the upcoming 44th ordinary shareholders' meeting scheduled for March 26, 2026.
Among the nominees are incumbent directors such as Katsuhiko Takeichi, who serves as Chairman of the Board and President, and Naoki Sakaguchi, currently President of Le Van Corporation and Director of Matsuya Eihon Food Store. Other reappointed directors include Yuji Deguchi, Executive Vice President and Head of the Office of the Chairman, and Takashi Miyamoto, President of Matsuya Eihon Food Store. Additionally, the company nominated external director candidates for audit committee roles.
Returning members include Yasuji Hirano, Masayoshi Shinozuka, Kenichiro Ushii, and Shinzo Hayashi. New appointee Miki Nomura was also named to the position.
AI-translated content. 🟢 Confidence: High See terms • Original filing