TOKYO, May 26 (Pulse News Wire) – JTP CO.,LTD. (2488.T) resolved to propose the appointment of five non-audit committee directors and three audit committee directors at its upcoming annual shareholders’ meeting scheduled for June 22, 2026.
The resolution was made through a deemed decision method based on the Companies Act Article 370 and the company's Articles of Incorporation Article 25, with the decision being recognized as having taken place . The proposed non-audit committee directors include Wada Mitsuaiki, Mori Yutaka, Date Hitoshi, Hasegawa Shinya, and Terada Yumi. Key positions held by these candidates range from executive roles within the company to external advisory positions. For instance, Wada Mitsuaiki, who holds 1,000 shares, has served as the President and CEO since April 2026.
Mori Yutaka, holding 500 shares, became the Chairman in April 2026. Other appointees include Date Hitoshi, Hasegawa Shinya, and Terada Yumi, each bringing extensive experience across various departments within the organization. Additionally, the company plans to appoint three new audit committee members—Kumura Hiroyuki, Iede Takashi, and Takeuchi Yohei—to replace those whose terms expire upon the conclusion of the shareholders' meeting. These candidates bring significant expertise in accounting and auditing, ensuring continued oversight and governance standards.
This move reflects JTP Co.'s commitment to maintaining strong leadership and governance structures as it prepares for future strategic initiatives and operational challenges.
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