TOKYO, Mar 26 (Pulse News Wire) – Jaic CO.,LTD. (7073.T) has decided to propose the appointment of three directors and one auditor at its 35th Annual General Meeting scheduled for April 28, 2026.
The current board members, consisting of three directors, will complete their terms upon the conclusion of the annual general meeting. Additionally, Takasu joined Fuji Systems Corporation in April 2012 and served as President and CEO of Fujitsu Technology and Business of America, Inc. from 2014 to 2017, followed by roles at various subsidiaries of Fujitsu until his recent nomination.
In addition, the company plans to appoint Shunichi Torikai as a new auditor to replace retiring auditor Naohisa Kaneshiro. Torikai’s term will run until Kaneshiro's term expires. Torikai previously worked at Nippon Life Insurance Company and has extensive experience in auditing and accounting roles since joining Azusa Accounting Firm in 1991.
The appointments are set to take effect on April 28, 2026, following approval at the annual general meeting.
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