DAIICHIKOSHO CO.,LTD. [7458.T]
TOKYO, May 25 (Pulse News Wire) – Daiichikosho CO.,LTD. (7458.T) announced today that its board meeting decided on the personnel changes for the upcoming 51st annual shareholders' meeting scheduled for May 25, 2026.
The key appointments include: New Audit Committee Candidates: - Yuji Ootani, currently Director of Internal Control Promotion Office, appointed as Executive Auditor. Takazu is also expected to meet the requirements for independent directors set by the Tokyo Stock Exchange and will be submitted accordingly. Retiring Audit Committee Members: - Fumimasa Koizumi, currently Executive Auditor, will retire upon the conclusion of the annual shareholders' meeting due to term expiration.
- Yusuke Takase, currently Non-executive Auditor, will also retire for the same reason. Additionally, Yusuke Takase has been nominated as a candidate for the vacancy left by his retirement, fulfilling the criteria for independent directors according to the Tokyo Stock Exchange regulations. This restructuring reflects the company's ongoing commitment to governance and oversight.
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