TOKYO, May 21 (Pulse News Wire) – Gimic CO.,LTD. (475A.T) announced today that its board of directors held on May 21 determined the candidates for directors and auditors who will be presented at the upcoming 23rd regular shareholders meeting scheduled for June 26.
Among the appointed directors are Yasufumi Yokoshima, President and CEO, who will serve another term; Ayako Makino, Executive Vice President and Chief Operating Officer (COO); Keito Souei, Executive Vice President and Chief Risk Officer (CRO)/Chief Human Resources Officer (CHRO); Eisuke Sakagawa, outside director; and Makiko Shimizu, outside director. Both Sakagawa and Shimizu will be designated as independent directors according to Tokyo Stock Exchange regulations. Additionally, two new auditor candidates were selected: Juneko Arata and Tomoharu Imai.
Arata's background includes roles at EY ShinNihon Certified Public Accountants and SHITAN Accounting Office, while Imai has experience as a lawyer and served as an external auditor for several companies. Furthermore, Mai Miyakawa was named as the alternate auditor candidate. Miyakawa became a registered attorney in 2001 and currently works at Ginza Sujiyado Law Firm.
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