Source disclosure: February 27, 2026, 16:00 JST

enish,inc. [3667.T]

TOKYO, Feb 27 (Pulse News Wire) – enish,inc. (3667.T) announced today that its board of directors meeting held on February 27 decided to propose candidates for four director positions and one auditor position at the upcoming 17th annual shareholders' general meeting scheduled for March 24.

For the director positions, the company plans to nominate four individuals, including one outside director. The nominees are: - Ando Takahiro, President and CEO - Komiya Yoshiro, Director and Executive Officer of Product Honbuchou - Kawae Ichirou, Director and Executive Officer of Quality Management Department and Development Department - Yasukawa Shinichi, Outside Director Additionally, the company intends to appoint one auditor, Taoka Kenta, who will replace the outgoing auditor upon the conclusion of the shareholders' meeting.

The proposal has received approval from the audit committee. This restructuring follows the expiration of the current term for all four directors and the sole auditor at the end of the shareholders' meeting on March 24.

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