FLYING GARDEN CO.,LTD. [3317.T]

TOKYO, May 11 (Pulse News Wire) – Flying Garden CO.,LTD. (3317.T) disclosed today that its board of directors has resolved on candidates for the upcoming 45th Ordinary General Meeting of Shareholders scheduled for June 25, 2026.

The proposed candidates for director positions include incumbent representatives Nodashi Takashi, President and CEO; Katsuyoshi Nodashi, Chairman; and Noriyuki Kataki, Executive Director and Head of Business Support Department. Additionally, two new appointments have been made: Yukihiro Takagi as Chief Financial Officer and Junichi Yamada as Product Development Manager. Takagi joined the company in April 1997 and was appointed CFO in March 2021.

He holds 10,156 shares of the company (born on July 12, 1973). Yamada started his career with the firm in April 2002 and became Product Development Manager in July 2022. He owns 1,300 shares (born on July 10, 1979).

Both new appointees’ shareholdings include their respective portions held through employee stock ownership plans.

Original Disclosure (PDF)

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