Source disclosure: February 27, 2026, 13:00 JST
JBCC Holdings Inc. [9889.T]
TOKYO, Feb 27 (Pulse News Wire) – JBCC Holdings Inc. (9889.T) announced today that its board of directors has resolved to propose the following candidates for election as directors and audit committee members at the upcoming 62nd ordinary shareholders meeting scheduled for June 19, 2026: Directors Candidates: - President and Representative Director: Toujou Seiji - Director: Asari Nobumasa - Outside Director: Ido Kei Director (Audit Committee Member) Candidates: - Director (Audit Committee Member): Yamazaki Ken - Outside Director (Audit Committee Member): Watanabe Yoshiko - New outside director candidate: Chiyoda Yuko Outside Director (Audit Committee Member) Substitute Candidate: - Outside Director (Audit Committee Member) Substitute: Sawao Hidehisa Resigning Directors (Audit Committee Members): - Outside Director (Audit Committee Member): Imamura Akihito, who will retire upon the conclusion of the shareholders' meeting due to the expiration of his term.
Chiyoda Yuko's detailed background includes: Born in January 14, 1961. - Joined Legal Training Institute in April 1992. - Registered as a lawyer in April 1994. - Appointed as outside director of Kurinappu Kabushiki Kaisha in June 2016 (current position).
- Appointed as outside director of Koubaisyodo Co., Ltd. in June 2018. - Appointed as outside director (audit committee member) of TBK Corporation in June 2020 (current position). - Scheduled to serve as outside director (audit committee member) of JBCC Holdings Inc.
In June 2026.
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