COMSYS Holdings Corporation [1721.T]
TOKYO, May 12 (Pulse News Wire) – COMSYS Holdings Corporation (1721.T) announced changes to its board structure aimed at enhancing governance and transparency. Following discussions initiated due to requests from institutional shareholders, the company decided to increase external directors to six out of eleven total members, reducing internal directors to five.
This shift aims to strengthen independent oversight and decision-making processes. New appointments include former NTT East executive Endou Tamaki as a director and Kawanami Kouichi, previously CEO of Chiyoda Corporation, as an additional outside director. Both will join the board alongside existing members during the upcoming annual general meeting scheduled for June 26, 2026.
Former directors Kagaya Takashi and Daepu Hisahiko will retire upon the conclusion of the meeting. Additionally, Arai Hiroaki was selected as the new chairperson of the board and the Nomination and Remuneration Advisory Committee, effective from June 26, 2026. Arai's appointment reflects his extensive experience and ability to provide multi-faceted advice from an independent standpoint, further bolstering the committee’s role in ensuring transparency and fairness in management decisions.
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