Maruo Calcium Co.,Ltd. [4102.T]
TOKYO, Mar 27 (Pulse News Wire) – Maruo Calcium CO.,LTD. (4102.T) resolved today to transition to an audit committee firm pending approval at its 78th Annual General Meeting scheduled for June 25, 2026. The company also announced the appointment of board members for this transition: Non-Audit Committee Directors (candidates for the 78th AGM on June 25, 2026): - Masuo Haruyoshi: Reappointed as President and CEO - Hiroyasu Fukutomi: Nominated as Executive Vice President and Head of Sales Department - Shunya Morishita: Nominated as Senior Managing Director and Production Department Manager - Koichi Matsuda: Nominated as Director and Management Division Chief - Hideyasu Kasahara: Nominated as Director and CTO, Technology Department Manager Audit Committee Directors (candidates for the 78th AGM on June 25, 2026): - Tsutomu Tani: Nominated as Audit Committee Member and Full-time Auditor - Hiroaki Masuda: Nominated as Audit Committee Member and External Auditor - Takami Ishii: Nominated as Audit Committee Member and External Auditor Substitute Audit Committee Directors (candidates for the 78th AGM on June 25, 2026): - Makoto Kubota: Nominated as Substitute Audit Committee Member and External Director The appointments are subject to shareholder approval at the upcoming annual meeting.
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