FIDEA Holdings Co., Ltd. [8713.T]
TOKYO, May 15 (Pulse News Wire) – Fidea Holdings Co., Ltd. (8713.T) announced its finalized board composition effective June 25, 2026, following its scheduled annual shareholders' meeting and subsequent board meeting.
The changes include the appointment of nine directors, four of whom are non-executive directors, and two external directors. Key appointments include: - Shigeo Saeki as Executive Director, - Hiroyasu Yamakoba as Executive Director, - Hideomi Fujisashi as Non-Executive Director, - Toshiro Nishihori as Non-Executive Director, - Hiroshi Horibe as External Director, - Chikako Fujiwara as External Director, - Wataru Hoshina as External Director, - Jun Aoki as External Director, - Shiro Sato as External Director, - Kyoko Narita as External Director, - Ryoko Hayama as External Director. Additionally, Toshiro Nishihori was appointed as Chairman of the Board without executive duties.
The company also detailed the structure of various committees, including the Nomination Committee, Audit Committee, Compensation Committee, Sustainability Committee, and Strategic Management Committee, with responsibilities distributed among the newly appointed members. Notably, several directors are stepping down, including former external director Fusao Kai. The updated leadership positions reflect the company's commitment to governance and strategic direction moving forward.
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