TOKYO, Mar 25 (Pulse News Wire) – Meiwa Corporation (8103.T) announced today that its board of directors has finalized candidates for the upcoming annual shareholders’ meeting scheduled for late June. The proposed nominees include two new internal directors: Kubo Akimichi and Andō Kenichi, along with one incumbent director, Kain Masahiro.
Additionally, two incumbent external directors, Miyake Kei and Motoda Yousuke, will continue their roles. Notably, Miyake Kei is recognized as an independent candidate by the Tokyo Stock Exchange. The company also plans to appoint Fujii Kouichi as a new internal auditor and Kan Hiroyoshi and Tanaka Shunpei as new external auditors, who are also designated as independent candidates by the exchange.
Following the shareholders’ meeting, Kubo Akimichi is set to be elected as the new representative director. Meanwhile, Yoshida Takashi, currently serving as president, will transition to a senior advisor role, while Shibuya Hiroyuki, an internal auditor, will move to an advisory position. Two external auditors, Iwamura Kazunori and Aritate Shinji, will step down from their positions.
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