TOKYO, May 14 (Pulse News Wire) – Fujimi Incorporated (5384.T) disclosed its board and audit committee candidates for the upcoming annual meeting scheduled on June 24, 2026. At the May 14 board meeting, the company resolved to nominate seven directors, two external directors, and one auditor candidate for the 74th regular shareholders' meeting.
Directors nominated for reappointment include Kano Keishi, Suzuki Katsumi, Hibiki Masayoshi, Kawashima Masami (external), Yoshimura Atsuko (external), Yamane Naoko (external), and Ishikawa Shohei (external). Additionally, Taenakai Juu, currently serving as a director, will step down but is expected to take up a consultancy role post-retirement.
For the audit positions, Fuchigaya Yoshiaki was nominated for reappointment as an auditor, while Hayashi Nobumasa was selected as a substitute auditor candidate. The changes will take effect immediately following the conclusion of the 74th regular shareholders' meeting on June 24, 2026.
Post-meeting, the board composition will consist of Kano Keishi, Suzuki Katsumi, Hibiki Masayoshi, Kawashima Masami (external), Yoshimura Atsuko (external), Yamane Naoko (external), Ishikawa Shohei (external), and auditors Fuchigaya Yoshiaki and Okano Katsumi (external), Shibata Kazunori (external).
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