Hokuetsu Corp Appoints Two Substitute Auditors for Upcoming Shareholders Meeting

TOKYO, May 15 (Pulse News Wire) – Hokuetsu Corporation (3865.T) announced today that its board of directors has resolved to appoint two substitute auditors for the upcoming 188th Ordinary General Meeting of Shareholders scheduled for June 26, 2026. Both candidates are being reappointed.

The appointments come as the current two substitute auditors' terms expire upon the conclusion of the shareholders meeting. The company has obtained the consent of the audit committee for these reappointments. The appointed individuals are: - Akahira Shouichi, who will serve as an external substitute auditor.

In case he assumes the role due to vacancies stipulated by law, he will be designated as an independent director according to Tokyo Stock Exchange regulations. - Suzuki Shoji, who will serve as a regular substitute auditor. This resolution ensures continuity in the company's governance structure ahead of the important shareholder gathering.