KITAZAWA SANGYO CO.,LTD. [9930.T]
TOKYO, May 12 (Pulse News Wire) – Kitazawa Sangyo CO.,LTD. (9930.T) announced today that its board of directors has approved the appointment of Masayuki Aobuchi as a candidate for outside director, pending approval at its upcoming annual shareholders' meeting scheduled for June 26, 2026.
Additionally, current outside director Shigeru Aoki plans to retire upon the conclusion of the same meeting. Masayuki Aobuchi, born in April 1996, holds positions such as professor at Meiji University's Graduate School of Business Administration and visiting professor at Bukkyo Gakuin University’s Graduate School of Management.
He also serves as a member of the Board of Directors for the NPO Japan Housing Service Corporation (now Sanneksta Group Co.), and as president of Crisis Management Association. Aobuchi meets the criteria set by the Tokyo Stock Exchange for independent directors and will serve as a candidate for the committee addressing acquisition defense strategies.
Shigeru Aoki, who currently serves as an outside director, will step down upon the completion of the company's 79th regular general meeting of shareholders on June 26, 2026, marking the end of his term.
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