TOKYO, Apr 27 (Pulse News Wire) – Hokushin CO.,LTD. (7897.T) amended its April 24 director appointment announcement due to errors in the initial release.
The corrections pertain to the appointments proposed for the 76th regular shareholders' meeting scheduled for April 27. Previously, four non-audit committee directors were listed for nomination.
However, the revised announcement states that Koike Koji, who was initially listed as a new external director, will no longer be nominated. Additionally, Ichiimoto Teruo’s position has changed from new executive director to simply executive director.
Koike Koji remains eligible as a candidate for an outside director under Article 2, Paragraph 15 of the Companies Act and meets the criteria set by the Tokyo Stock Exchange for independent directors.
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