Copa Corporation Inc. [7689.T]
TOKYO, Apr 14 (Pulse News Wire) – Copa Corporation Inc. (7689.T) announced today that its board of directors has decided on new candidates for executive director and auditor positions, which will be presented for election at the upcoming 28th regular shareholders meeting scheduled for May 28, 2026.
Additionally, two directors and two auditors will retire upon the conclusion of the meeting due to term expiration. The new executive director candidate is Yasushi Sonoda, who joined Recruit Holdings in April 1983 and later held various roles at GMO Internet Group and other companies until his appointment as a permanent audit committee member at HANATOUR JAPAN in March 2023. The new auditor candidate is Tsutomu Suzuki, who became a partner at Touche Tohmatsu Limited in July 2009 and currently serves as the managing director of Suzuki Tsutomu Certified Public Accountant Office since July 2020.
Another auditor candidate is Kousuke Toyota, who joined Okinawa Bar Association in January 2017 and established Toyota Law Firm in July 2021. He was appointed as Compliance Room Director at Copa Corporation in March 2022 and became a consultant lawyer for the company in September 2023. The appointments are set to take effect on May 28, 2026.
Directors retiring are Tsubasa Isogai and Hidekuni Myoubudani, while auditors stepping down are Masateru Suehiro and Tatsuyuki Dono.
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