TOKYO, May 12 (Pulse News Wire) – JBILLION (3066.T) announced today that its board of directors meeting held on May 12 appointed candidates for directors (excluding audit committee members) and candidates for directors who serve as audit committee members. These appointments will be submitted for approval at the 45th regular shareholders' meeting scheduled for June 22, 2026.
Additionally, the management positions of executive officers decided at the extraordinary board meeting planned for the same day have been finalized. Among the newly appointed directors is Mr. Koichi Onishi, born on November 6, 1967. His career highlights include roles such as regional manager at Nihon Food Corporation (now Gourmet Kijuya) since March 1986, various leadership positions within the udon division, and more recently serving as an executive officer at Gourmet Kijuya.
He currently holds the position of attached executive officer in the president's office at Gourmet Kijuya. The term for non-audit committee directors is one year, while the term for directors serving as audit committee members is two years. The incumbent director, Kazuhiko Inaba, is set to retire upon the conclusion of the 45th regular shareholders' meeting on June 22, 2026. In addition to the director appointments, the company also confirmed the appointment of several executive officers.
Key among them are President and CEO Shinji Shimizu, Senior Managing Director Masaharu Ito, and other senior executives continuing their roles.
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