TOKYO, May 19 (Pulse News Wire) – Kaihan CO.,LTD. (3133.T) appointed three new directors during its board meeting held.
The appointments will be presented for approval at the company's 23rd annual shareholders' meeting scheduled for June 26, 2026. The newly selected directors are Yoshihawa Motohiro, Morita Naoki, and Ueda Mayumi. Yoshihawa Motohiro currently serves as a director at Kaihan CO.,LTD., having joined in March 2022. He previously held leadership roles at several companies, including Pegaso Electra and Cosmo ARS. Morita Naoki was also appointed as a director, joining the company in July 2022.
Ueda Mayumi, who has served as an outside director since June 2024, will continue her role subject to shareholder approval. Her term as an outside director ends upon the conclusion of the upcoming shareholders' meeting. Additionally, the company has entered into a limited liability agreement with Ueda Mayumi based on Article 427(1) of the Companies Act, setting the minimum liability limit as per Article 425(1). If reappointed, the agreement will remain in effect. Each candidate will be covered under the company’s existing directors’ and officers’ insurance policy should they be elected.
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