TOKYO, Apr 13 (Pulse News Wire) – Media DO CO.,LTD. (3678.T) announced today that its board of directors, held, determined the candidates for directors and auditors who will be nominated at the upcoming annual shareholders’ meeting scheduled for May 27, 2026.
The current seven directors, including three outside directors, and one auditor will complete their terms upon the conclusion of the meeting. The company plans to reappoint the existing directors and select new ones accordingly. Additionally, two directors—Kariya Akihiko and Kawamura Kayoko—are set to retire.
Regarding the audit committee, the incumbent regular auditor, Watanabe Kazue, will continue her role, while a new external auditor, Nagauchi Akiko, will join the board. Nagauchi, born on October 19, 1998, brings extensive experience in accounting and auditing roles across various companies since 2002, including positions at EY Shin Nihon LLC, PwC Tax Corporation, and CL Holdings Co., Ltd. Starting June 1, 2026, the executive structure will undergo changes with key appointments such as Fujita Kyoshi continuing as President and CEO, Kawanishi Yoshikazu taking up the position of COO, and Nakano Yoshirou becoming Senior Executive Vice President responsible for finance and legal affairs.
Other notable promotions include Nakamiya Yuuichiro to Senior Executive Vice President as CIO and Ogata Mutsumi to Executive Vice President overseeing SC operations.
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