TOKYO, Mar 16 (Pulse News Wire) – Maruchiyo Yamaokaya Corporation (3399.T) announced today that its board of directors, held, resolved to propose the appointment of five non-audit committee members and three audit committee members at the upcoming 33rd Annual General Meeting scheduled for April 28, 2026. Among the proposed non-audit committee members, Yoshimura Kaoru, currently serving as the Hokkaido Sales Department Manager, will join the board as a new member.
Additionally, the company plans to appoint one more director to strengthen its management structure. Current directors Nishihata Masamichi, Arayashi Kenichi, and Oshima Masakazu will continue their roles, while Taoka Masaaki, Managing Director of the Management Division, will retire.
Regarding the audit committee members, all existing positions will be renewed, with candidates including Sakamoto Naoyuki, Saijo Seijiten, and Watanabe Tsuyoshi. The appointments are subject to approval at the annual meeting.
In related personnel changes effective May 1, 2026, Oshima Masakazu will transition from Executive Planning Room Director to Management Division Director, and Watanabe Tetsukuni will move from Deputy Chief of Human Resources and General Affairs to Executive Planning Room Director.
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