TOKYO, Apr 28 (Pulse News Wire) – CORE Corporation (2359.T) announced today that its board of directors appointed five non-audit committee director candidates and four audit committee director candidates, effective upon the conclusion of the upcoming annual shareholders’ meeting scheduled for June 25, 2026. Among the appointments, five existing directors—Ryohei Tanemura, Koichi Yokoyama, Tomomi Usujima, Ryō Kameya, and Hiroshi Washiyama—are set to continue their roles.
Additionally, three independent director candidates—Tsunonori Kobayashi, Junnosuke Take-no, and Yumiko Akutsu—are confirmed to retain their positions, while Yuji Koyama joins as a new audit committee member. Notably, Kobayashi, Take-no, and Akutsu are designated as outside directors who meet the criteria established by the Tokyo Stock Exchange for independent directors.
There are no special interests between these candidates and the company, except for Akutsu being a third-degree relative of Chairman Ryohei Tanemura.
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