TOKYO, May 25 (Pulse News Wire) – E-seikatsu CO.,LTD. (3796.T) announced today that its board of directors meeting held on May 25 appointed Ikezawa Masami as a candidate for external director.
The appointment will be put to vote at the upcoming 27th annual shareholders' meeting scheduled for June 29. Additionally, the company stated that an existing external director, Nibenaru Sadatoshi, will resign upon conclusion of the same shareholders' meeting. Ikezawa Masami, born in 1964, brings extensive experience and knowledge in corporate management.
He served as president and CEO of SMBC GMO Payment and concurrently held positions at various companies including Sumitomo Bank (now Mizuho Trust & Banking). His contributions to strengthening supervisory functions in business operations led to his selection as a suitable candidate for the position of audit committee member. Nibenaru Sadatoshi's resignation was due to personal reasons.
The company confirmed that Ikezawa meets the independence criteria set by the Tokyo Stock Exchange and will be submitted as an independent director.
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