TOKYO, May 15 (Pulse News Wire) – Hokuryo CO.,LTD. (1384.T) held a board meeting today to propose changes to its executive and director roles at its upcoming 78th annual general meeting scheduled for June 25, 2026.
Yoshiki Kabe will be appointed as Deputy Chairman and COO/CFO, transitioning from his current position as Executive Vice President and CFO. Takumi Suzuki will be appointed as External Auditor, moving from his current role as an external auditor advisor.
The appointments are subject to shareholder approval at the June 25, 2026 AGM. Additionally, Shunichi Kabe will move to the position of Chairman and CEO, replacing his previous role as President.
Other proposed changes include the reappointment of several existing directors and auditors, while certain executives will retire upon the conclusion of the AGM.
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