TOKYO, Apr 24 (Pulse News Wire) – KOA Corporation (6999.T) announced today that its board of directors meeting held, determined the nominees for the upcoming 98th annual shareholders’ meeting scheduled for June 20, 2026. Under this proposal, five out of eight directors (5/8) would be outside directors, and one female director would join the board. The proposed slate includes: - Kousei Mukaiyama, Reappointed Male Director and President Executive Officer - Katuhiko Momose, Reappointed Male Director and Vice President Executive Officer - Shinuske Chihara, Reappointed Male Director and Senior Executive Officer - Michael John Korver, Reappointed Independent Outside Male Director - Toru Kitagawa, Reappointed Independent Outside Male Director - Kouji Takahashi, Reappointed Independent Outside Male Director - Hitoshi Ozawa, Reappointed Independent Outside Male Director - Mutuko Kinoshita, New Female Independent Outside Director The final approval of the nominees will depend on the shareholders' consent during the annual meeting.
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