Daikokuya Holdings Co.,Ltd. [6993.T]

TOKYO, May 28 (Pulse News Wire) – Daikokuya Holdings CO.,LTD. (6993.T) announced changes to its board of directors and executive roles effective June 26, pending approval at the upcoming annual shareholders' meeting.

Shimano's appointment follows his role as advisor since April 2026 and his concurrent position at Lax Wise Corporation. Additionally, several new candidates for director and auditor positions were nominated, including Yoshihiro Amari as external director and Naoki Baba as permanent auditor.

The revised board structure includes Shimano as president, Eisaburo Watanabe as vice president, and three external directors: Amari, Masaru Ohno, and Shuichi Itoh. Former directors Iwao Tokuhiko, Takeshi Tsutsumi, and Atsushi Nishii will retire, along with auditors Yoshiro Ebihara, Toshihide Tochigi, and Takashi Nagai.

Original Disclosure (PDF)

🟡 Confidence: Standard AI-translated content.