ENDO Lighting Corporation [6932.T]
TOKYO, Apr 30 (Pulse News Wire) – ENDO Lighting Corporation (6932.T) announced today that its board of directors held on April 30 appointed five candidates for director positions. The appointments will be put forward for approval at the company’s 55th Annual General Meeting scheduled for June 25, 2026.
The current term of all five incumbent directors will expire upon conclusion of the upcoming general meeting. The newly selected candidates are: 1. Endo Kunihiro, currently serving as President and CEO, 2. Hisatani Kiyoshi, currently serving as Executive Director and Senior Managing Officer responsible for development, quality control, and production, 3.
Okumura Masayuki, currently serving as Executive Director and Senior Managing Officer overseeing sales operations, 4. Tsuchya Ikuko, currently serving as an external director, 5. Yamaha Takahisa, also serving as an external director. Notably, Tsuchya Ikuko and Yamaha Takahisa are nominated as independent directors based on the criteria set forth by the Tokyo Stock Exchange.
The formal decision on their appointment will be made during the post-meeting board session following the conclusion of the annual shareholders’ meeting on June 25, 2026.
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