COPRO-HOLDINGS.Co.,Ltd. [7059.T]
TOKYO, May 25 (Pulse News Wire) – Copro-holdings.co.,ltd. (7059.T) announced today that its board of directors resolved to propose candidates for directors and auditors at the upcoming 20th regular shareholders meeting scheduled for June 19, 2026.
The proposed director candidates include Kiyoshi Kawauchi, currently serving as president and CEO of Copro Holdings and TE Holdings; Yoshihiro Kawakami, executive vice president; Eri Ebiri, external director; and Masahiro Matsuda, newly appointed managing officer overseeing management operations and corporate planning. Additionally, Yukiko Kiyo, who meets the criteria for an external director under Company Law Article 2, Paragraph 15, and is expected to be designated as an independent director according to Tokyo Stock Exchange regulations, was also selected as a candidate.
The auditor candidates consist of Manabu Haruma and Tsushi Okura, both reappointed as external auditors. Three individuals—Kazumi Ogashiya, Norio Hayama, and Yoshimasa Hoshino—are set to retire due to term expiration upon the conclusion of the shareholders' meeting on June 19, 2026.
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