Source disclosure: January 30, 2026
KOKEN LTD. [7963.T]
TOKYO, Jan 30 (Pulse News Wire) – Koken Ltd. (7963.T) announced today that its board of directors meeting held, has approved the retirement of director Hiroyuki Aikawa effective March 26, 2026.
The formal decision will take place at the conclusion of the 63rd regular shareholders' meeting scheduled for March 26, 2026. Aikawa, currently serving as a consulting director, will step down due to the expiration of his term.
Following his departure, he plans to join the company's advisory board as a non-executive honorary advisor. As a result of this move, the number of directors at Koken Ltd.
Will decrease from eight to seven, still complying with legal and charter requirements for the minimum number of directors.
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