JTP CO.,LTD. [2488.T]

TOKYO, Jun 22 (Pulse News Wire) – JTP CO.,LTD. (2488.T) held its 39th regular shareholders meeting today, during which five non-audit committee directors—Chairman Watanabe Mitsuo, Moriyasu Toyohiro, Ita Masahito, Hasegawa Shin ya, and Terada Yumi—were re-elected.

Additionally, three audit committee directors—Kimura Hiroyuki, Ide Takashi, and Takeuchi Yohei—were also re-appointed. Notably, Terada Yumi and Ide Takashi, Takeuchi Yohei are external directors. At the meeting, all proposals were approved as originally presented.

Detailed voting results will be disclosed in a separate report. The company's representatives emphasized the importance of maintaining strong governance structures through the continued appointment of experienced board members. This move underscores JTP Co.'s commitment to robust oversight and management practices.

Original Disclosure (PDF)

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