MARUWN CORPORATION [9067.T]

TOKYO, May 20 (Pulse News Wire) – Maruwn Corporation (9067.T) today announced board changes set to take effect on June 30, 2026, during its scheduled annual shareholders' meeting. Seven candidates for non-audit committee directors have been nominated, including Masayuki Nakamura's reappointment as president and CEO, while three directors are expected to retire.

New appointments include Fumio Nakazawa as executive vice president, Satoshi Tanaka as executive vice president, Koji Nagatomo as non-executive director, Yoshiyuki Kawaguchi as external non-executive director, and Jinoko Ameno as external non-executive director. Additionally, Kazuyoshi Nakamura will continue his role as chairman, and Kenji Nakazawa will remain as an external audit committee member.

Three directors are slated to step down: Shukuma Naritomi, Yoshiaki Tauchi, and Hideya Nariyuki. The changes aim to strengthen the company’s leadership and governance structure ahead of the upcoming shareholder meeting.

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