TOKYO, Apr 14 (Pulse News Wire) – Edia CO.,LTD. (3935.T) announced today that its board of directors has decided on four candidates for director positions, excluding audit committee members, who will be presented for election at the 26th Ordinary General Meeting of Shareholders scheduled for May 27, 2026.
The current four directors, excluding those serving on the audit committee, whose terms expire upon the conclusion of the meeting, will be succeeded by the following nominees: Yoshiyuki Kajima, Masanori Harao, Reiko Okumura, and Tsuyoshi Sakamoto. Sakamoto is nominated as an outside director candidate and meets the criteria set by the Tokyo Stock Exchange for independent directors.
In addition, the company has nominated Shurou Kakuwara as the sole candidate for the position of auditor, also an outside director, who satisfies the requirements for independent directors according to the Tokyo Stock Exchange regulations. His term will replace the outgoing auditor's term upon the conclusion of the annual meeting.
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