TOKYO, May 15 (Pulse News Wire) – Kyoritsu CO.,LTD. (7795.T) resolved during its board meeting held on May 15 to transition to an audit committee firm pending approval at its upcoming 45th ordinary shareholders' meeting scheduled for June 26, 2026.
As part of this transition, the company appointed several directors effective immediately: 1. Nominees for non-audit committee directors: - Masaru Kezaki remains as President and Representative Director. - Yuue Tanasaka continues as Executive Vice President. 2. Candidates for audit committee directors: - Kenzo Kawashiri transitions from Internal Auditor to External Director.
- Hiroshi Goto moves from External Director to Audit Committee Member. - Sachie Higuchi is nominated as an external director and audit committee member. Additionally, three candidates for supplementary audit committee members were also named: - Seizo Hirakawa is proposed as a supplementary audit committee member. Four directors and auditors are set to retire upon conclusion of the shareholders' meeting on June 26, 2026: - Sanemon Fujimoto, Shuichi Kogawa, and Keiichiro Nakamura will step down as external directors and auditors respectively. This restructuring marks a significant shift towards enhanced governance mechanisms within the company.
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