Source disclosure: February 13, 2026
LUCKLAND CO.,LTD. [9612.T]
TOKYO, Feb 13 (Pulse News Wire) – Luckland CO.,LTD. (9612.T) announced today that its board of directors held on February 13 decided on candidates for the upcoming 56th regular shareholders’ meeting scheduled for March 30.
The proposed candidates include: For non-audit committee directors: - Masaharu Kasahara, President and CEO, reappointed. - Hiroki Sakamoto, Executive Vice President CFO, newly appointed. - Hirotada Matsubara, President Directing Special Assignment, newly appointed. - Koyu Wakanai, External Director, reappointed. - Takashi Ohatake, External Director Candidate, newly appointed.
For audit committee directors: - Makito Hashimoto, External Director (Audit Committee Member), reappointed. - Yoshiyuki Yokoyama, External Director (Audit Committee Member), reappointed. - Hideaki Numai, External Director (Audit Committee Member), reappointed. - Yoshio Ohge, External Director (Audit Committee Member), reappointed. Additionally, three directors—Masahito Nishikiori, Shinhiro Isobe, and Naohisa Ohama—are set to retire upon the conclusion of the annual meeting due to term expiration.
The appointments are subject to shareholder approval at the March 30 meeting.
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