TOKYO, May 20 (Pulse News Wire) – Kakaku.com,inc. (2371.T) disclosed today that its board of directors has resolved on candidates for the upcoming 29th Annual General Meeting scheduled for June 18.
The changes include reappointing existing executives while also nominating three outside directors. Notably, current director Noritoshi Arai, Hiroyuki Kawai, and Daigo Iwase will step down upon conclusion of the meeting. The proposed executive lineup includes: - Hiroshi Hayashi as Chairman, retaining his current position. - Atsuhisa Murakami as President, continuing as Executive Director. - Kanako Miyazaki as Director, maintaining her role as Senior Executive Officer CSO.
- Shinichi Wakayama as Director, staying on as Senior Executive Officer CFO. - Tomoharu Katoh, Masayuki Kimoto, and Daishu Irase as Directors, keeping their current positions. Additionally, Katoh, Kimoto, and Irase are nominated as external directors under the Companies Act. Current audit committee members Norihito Hirai, Shigeo Kajiki, and Miki Inoue will remain unaffected by these changes due to ongoing terms. This resolution marks the final preparatory steps ahead of the formal decision at the shareholders' assembly.
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