HIRAYAMA HOLDINGS Co.,Ltd. [7781.T]
TOKYO, Jun 18 (Pulse News Wire) – Hirayama Holdings CO.,LTD. (7781.T) announced today that its board of directors has appointed four candidates for director positions and three candidates for auditor positions.
The appointments are scheduled to be confirmed during the 60th regular shareholders' meeting planned for late September September 15, 1959. Current directors and auditors will conclude their terms upon the conclusion of the shareholders' meeting. The newly appointed directors include representatives Hiroyasu Hayashi, Keiichi Hayashi, Aki Matsuo, and Noboru Fukuda, all reappointed except for external director Aki Matsuo and Noboru Fukuda.
Additionally, the company named three candidates for auditor positions: external auditors Hiroharu Takahashi and Masakazu Kakucho, along with new candidate Keiji Taguchi. Notably, Taguchi is expected to meet the criteria set by the Tokyo Stock Exchange for independent directors and will sign a liability limitation agreement based on Article 427 of the Companies Act if elected. The company also plans to renew its insurance contract covering potential liabilities for directors and auditors next time around.
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