Duskin i Co., Ltd. Reappoints Directors and Audit Committee Member for Upcoming Shareholders Meeting

TOKYO, Apr 30 (Pulse News Wire) – Duskin CO.,LTD. (4665.T) announced today that its board of directors held, resolved to reappoint several directors and an audit committee member for the upcoming 64th ordinary shareholders' meeting scheduled for late June 2026.

The proposed reappointment includes representatives such as Yoshiyuki Okubo, Tetsuya Wada, Shinichiro Ueno, Keiji Iida, Seizo Nemoto, Fumiharu Musashi, Rie Nakagawa, and Naoko Sekiguchi. Additionally, three external directors—Musashi, Nakagawa, and Sekiguchi—are expected to continue fulfilling the requirements set forth by the Tokyo Stock Exchange for independent directors who avoid conflicts of interest with common shareholders.

Furthermore, the company also plans to reappoint Hideo Saruki as an external audit committee member for the same meeting. Saruki meets the criteria established by the Tokyo Stock Exchange for independent auditors without potential conflicts of interest with shareholders.