HYOJITO Co.,Ltd. [7368.T]

TOKYO, May 21 (Pulse News Wire) – Hyojito CO.,LTD. (7368.T) announced today that its board of directors held on May 21 decided to appoint several candidates for director positions.

The formal appointments are expected to be finalized during the 60th regular shareholders' meeting scheduled for June 26 and subsequent board resolution post-meeting. The proposed candidates for reappointment include Takao Jiro, Shiraishi Kozo, Nakamura Naohiro, and Nishimura Naoya. Notably, Takao Jiro, Shiraishi Kozo, and Nakamura Naohiro are external director nominees.

Nakamura Naohiro, who is also nominated as an external director, currently serves as the executive managing officer in charge of management affairs. He can be reached through the company's management department. This move follows the company’s ongoing efforts to strengthen its governance structure and ensure effective oversight.

The appointments aim to bring fresh perspectives and expertise to the board, enhancing decision-making processes and strategic direction.

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