TOKYO, Apr 22 (Pulse News Wire) – CAPITA Inc. (7462.T) announced decisions made during its April 22 board meeting regarding candidates for directors and audit committee members to be presented at its 77th annual general meeting scheduled for June 26.
Among the appointments, Miyata Koji, Chairman and CEO, and Kikuchi Masatoshi, Director and President, were reappointed. New additions include Takeishi Kunoochi as outside director and auditor, and three new auditor candidates: Kitado Souta, Sato Yasuyuki, and Mizushima Ken'ichirou. Additionally, Shima Yuichi and Samurai Saiji are set to retire as directors, while Abe Shohei, Kitado Souta, and Takeishi Kunoochi will step down as external directors and auditors effective upon conclusion of the June 26 meeting.
Kitado Souta, who began his career at Forest Service in May 2013, was also newly elected. Sato Yasuyuki, currently the president of LHS, and Mizushima Ken'ichirou, who recently joined FIERTE, complete the list of new auditor candidates. The final decisions will be formalized at the AGM and subsequent board meetings on June 26.
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