COTA CO.,LTD. [4923.T]

TOKYO, May 14 (Pulse News Wire) – Cota CO.,LTD. (4923.T) announced today that its board of directors meeting held , approved the appointment of a new external director, pending formal approval at the upcoming annual shareholders' meeting scheduled for June 19, 2026.

The newly appointed external director candidate is Ms. Hisako Oda. Born in April 1975, Ms. Oda brings extensive experience in corporate management, having served as president of several companies including Legally Communications (now Convano Corporation) and Leverage Corporation (now VALX Corporation). Additionally, she has acted as an outside director for And March LLC since October 2024.

Her deep knowledge and broad perspective make her well-suited to contribute to the board's decision-making processes and oversight functions. Ms. Oda meets the Tokyo Stock Exchange’s criteria for independent directors and will be submitted for official recognition accordingly. She replaces outgoing external director Yuko Osawa, who is stepping down from her role. This move reflects Cota Co.’s commitment to enhancing governance through experienced leadership and diverse viewpoints.

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