TOKYO, Apr 20 (Pulse News Wire) – Choushimaru CO.,LTD. (3075.T) announced today that its board of directors has decided on candidates for new appointments, which will be presented at the 49th annual shareholders meeting scheduled for May 27, 2026.
One candidate for director, Masayoshi Saito, will take office on May 27, 2026. Saito, born on April 9, 1968, has extensive experience in accounting and consulting roles, including positions at Tanabe Corporation and his own tax firm, Saito Tax Accountants Office. Additionally, Taizo Moriya is nominated as a new audit committee member director, also set to begin on May 27, 2026. Born on January 17, 1952, Moriya has held various executive roles since joining Aoyama Audit Firm in 1989.
He served as an outside auditor for Choushimaru from August 2006 until August 2023 and is now a partner at Social Insurance Labor Consultant Projest. Choushimaru entered into a consultancy agreement with Projest in September 2023, which accounts for less than 0.1% of the company's revenue in the latest fiscal year. Several directors are expected to retire on May 27, 2026, including Mitsuru Ishida, who was a special advisor; Gen Haruchi, who was vice president; and Makiko Otsuba, who was an external director and audit committee member. Otsuba’s legal name is Maeko Ito.
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