CAR MATE MFG. CO.,LTD. [7297.T]
TOKYO, May 15 (Pulse News Wire) – CAR Mate Mfg. CO.,LTD.
(7297.T) announced today that its board of directors meeting held on May 15 has appointed seven candidates for the upcoming 61st ordinary shareholders' meeting scheduled for June 26, 2026. The candidates include current executives Murata Takaaichi (Chairman), Tokuda Masaru (President and CEO), Akahane Michiaki (Director and Executive Vice President), Nagasaki Yoshiro (Director and Senior Managing Director), Masuko Yoshikuni (Director and Senior Managing Director), Taniguchi Yasuo (External Director), and Motohashi Tomoaoki (External Director).
All nine current directors will conclude their terms upon the conclusion of the shareholders' meeting, with the exception of Taniguchi and Motohashi, who are independent directors based on Tokyo Stock Exchange regulations. Additionally, two directors—Inoue Mitsuru and Uchie Yoshinori—are set to retire due to term expiration at the same shareholders' meeting.
Both Inoue and Uchie currently serve as Directors and Senior Managing Directors.
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