TOKYO, May 25 (Pulse News Wire) – Fureasu CO.,LTD. (7062.T) announced today that its board of directors has decided to propose the appointment of three new directors and one new audit committee member at its 24th regular shareholders’ meeting scheduled for June 26, 2026.
Current directors Saeda Takuto and Noda Hiromichi will complete their terms upon the conclusion of the meeting. The proposed new directors are: 1. Saeda Takuto, reappointed as President and CEO. 2. Noda Hiromichi, newly appointed as Director (Audit Committee Member).
3. Takahashi Yoshihiko, newly appointed as Director. Noda Hiromichi was selected due to his extensive experience as a lawyer and his ability to contribute significantly to important decisions and oversight of management operations. Takahashi Yoshihiko brings expertise in finance, accounting, and investor relations gained from long-term service in banking institutions, making him well-suited for supporting the company's expansion and overall management. Additionally, Nakamura Kazunori, currently CFO, will be nominated as a new director candidate while stepping down from his role as an audit committee member.
The company expects to maintain three members on the audit committee post-meeting.
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