TOKYO, Apr 17 (Pulse News Wire) – Izutsuya CO.,LTD. (8260.T) resolved during its April 17 board meeting to appoint several new directors effective May 28, pending approval at the upcoming annual shareholders' meeting scheduled for May 28.
Additionally, Kenji Kishimoto and Kazumi Ichikawa will join the board as new members. Kubota and Yoshida are designated as outside directors under the Companies Act, while Kubota and Yoshida also meet the criteria for independent directors according to the Tokyo Stock Exchange regulations.
Following the annual shareholders' meeting, the revised board structure will consist of Matsumoto, Kagayama, Yoshida, Oomori, Kubota, Kishimoto, and Ichikawa, with Kubota and Yoshida serving as outside directors.
🟡 Confidence: Standard AI-translated content.