TOKYO, Apr 13 (Pulse News Wire) – Erex CO.,LTD. (9517.T) announced today that its board of directors held on April 13 approved appointments for several key positions.
The newly appointed candidates will be presented for election at the annual shareholders' meeting scheduled for June 26, followed by final approval during the subsequent board meeting. Among the new appointments, Dai Suzuki will join as a director. Additionally, three external directors—Noboru Tamura, Shigeru Kimura, and Setsuko Miyakawa—are nominated, pending confirmation at the upcoming shareholders' meeting. If elected, these individuals will also serve as independent directors according to Tokyo Stock Exchange regulations.
The company's leadership remains unchanged with Honma Hitoshi continuing as President and Representative Director, Kukata Tomoki as Executive Vice President, and Saito Yasushi and Nakamura Tsutomichi retaining their roles as Senior Managing Directors. However, two directors, Norio Hirai and Michiaki Morita, will step down. Setsuko Miyakawa’s extensive career includes roles such as Industrial Officer at APO (Asian Productivity Organization) and Deputy Secretary-General at ASEAN Secretariat. Her appointment underscores the company's commitment to bringing diverse expertise to its governance structure.
The updated board composition will take effect immediately following the shareholders' meeting on June 26, ensuring continuity and stability in the company's strategic direction.
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