TOKYO, Jun 05 (Pulse News Wire) – CRESCO LTD. (4674.T) disclosed its intention to appoint independent directors at its upcoming annual shareholders meeting scheduled for June 19, 2026.
All nominees meet the criteria for independent director status according to exchange regulations. Among the nominees, Soeda Masao served as an executive officer at Staff Service Holdings until his retirement in 2008, bringing extensive experience in enterprise management and information systems consulting. His relationship with CRESCO involves limited transactions amounting to approximately 1% of the company's consolidated sales revenue. Fukui Junichi, who retired from Staff Service Holdings in March 2014, also qualifies as an independent director due to his broad knowledge in corporate governance and public relations.
Fukui’s connection with CRESCO represents less than 1% of the company's consolidated sales revenue. Other nominees include Sato Yukie, Maekawa Masayuki, Sano Miyuki, and Tate Makio, each contributing unique expertise in areas such as executive consulting, accounting, and legal affairs. None of these individuals have significant relationships with CRESCO that could compromise their independence. Each nominee was selected based on their ability to offer objective advice and oversight, ensuring effective board operations and adherence to regulatory standards.
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