Maruhachi Securities Co.,Ltd. [8700.T]
TOKYO, May 22 (Pulse News Wire) – Maruhachi Securities CO.,LTD. (8700.T) announced today that its board of directors has decided on candidates for the positions of director and audit committee member, which will be proposed at the 84th regular shareholders' meeting scheduled for June 24, 2026.
For directors excluding audit committee members, the candidates are: - Suzuki Takayasu, reappointed as President and CEO - Suzuki Masahito, reappointed as Deputy President - Nakamura Akihiko, reappointed as outside director - Yamada Naomitsu, reappointed as outside director Both Nakamura Akihiko and Yamada Naomitsu are designated as independent directors based on the Tokyo Stock Exchange's criteria and will continue in their roles if re-elected. For audit committee members, the candidates are: - Suzuki Masami, reappointed as Director and Full-time Audit Committee Member - Hiroi Michikazu, reappointed as Outside Director and Audit Committee Member - Ogasawara Noboru, reappointed as Outside Director and Audit Committee Member Similarly, Hiroi Michikazu and Ogasawaru Noboru are also designated as independent directors according to the Tokyo Stock Exchange’s standards and will maintain their status if re-elected.
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