Source disclosure: February 25, 2026, 15:30 JST
KeyHolder,Inc. [4712.T]
TOKYO, Feb 25 (Pulse News Wire) – Keyholder,inc. (4712.T) announced today that its board of directors has resolved to nominate six candidates for director positions and one candidate for auditor position for the 59th annual general shareholders' meeting scheduled for March 25, 2026.
The current six directors, all of whom will complete their terms upon conclusion of the meeting, are set to be re-elected. They include President and CEO Yoichi Ode, Chairman Fumon Sawamura, Deputy CEOs Atsushi Mori and Kenji Kitagawa, Director Kira Kanaya, and outside director Makoto Wao.
Additionally, the company plans to appoint Hiroyasu Hirao as an external auditor. Hirao currently serves as chairman of West Kyoto Bank and brings extensive experience in banking and corporate governance to his role.
The appointments take effect on March 25, 2026.
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