TOKYO, Apr 14 (Pulse News Wire) – Dip Corporation (2379.T) announced today that its board of directors has resolved to propose the appointment of four directors and one auditor at its 29th Annual General Meeting scheduled for May 21, 2026. The current five directors, excluding audit committee members, whose terms will expire upon conclusion of the shareholders' meeting, will be succeeded by four candidates, three of whom are external directors.
The proposed directors are: - Tomita Hideki, currently serving as President and CEO, - Maebuchi Kunio, an external director, - Takeuchi Kanae, an external director, and - Ohitsu Naoto, an external director. Additionally, the company plans to propose the appointment of Iwata Kazuhisa as an internal auditor.
The nomination has received approval from the audit committee. This resolution follows the expiration of the term of current internal auditor Iwata Kazuhisa.
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