TOKYO, May 22 (Pulse News Wire) – M・h・group LTD. (9439.T) announced today that its board of directors has approved the nomination of two new director candidates pending approval at the extraordinary shareholders’ meeting scheduled for June 29, 2026.
The appointments are contingent upon the approval of a share issuance plan involving Shiny Trade Development Limited, TF Baichuan Series SPC, Zorya Investment Global Limited, Nihonbashi Strategic Equities Fund, Much Harvest Investment Limited, REGROWTH 2, and investment limited partnership JAPAN INNOVATORS 1. The proposed issuance includes new shares and subscription rights warrants. Should the issuance proposal fail, the director nominations will be withdrawn. The new director nominees are Chen Lei and Tang Ting. Chen Lei, born in July 1986, joined Nomura International (Hong Kong) Limited in 2008 and currently serves as chairman and CEO of TCC.fund.
Tang Ting, born on February 28, 1958, is the general manager of Shanghai Xijie Business Consulting Co., Ltd. and also advises Cloud AI Solutions Pte. Ltd. on capital markets finance and Japanese business operations. Additionally, the company confirmed that directors Song Yu Hai and Ma Haozhen will resign effective upon the conclusion of the extraordinary shareholders' meeting on June 17, 2026.
🟡 Confidence: Standard AI-translated content.