TOKYO, May 26 (Pulse News Wire) – MIC CO.,LTD. (300A.T) announced changes to its board candidates following recent resignations.
At today's board meeting, the company decided to withdraw the nomination of Yasuki Matsuzaki as an audit committee candidate due to personal reasons. Additionally, Shinya Yamamoto, who was scheduled to step down as a regular audit committee member at the upcoming annual shareholders' meeting, will remain in his position. Furthermore, Masahiko Ogino, currently serving as a regular audit committee member, has resigned effective upon the conclusion of the same shareholders' meeting. The revised list includes Kenichiro Tanoue as the sole remaining audit committee candidate. His appointment meets Tokyo Stock Exchange criteria for independent directors. Other nominees, including Eiji Kakuchi and Junko Kawai, remain unchanged. Kakuchi, born on April 3, 1954, joined SCREEN Holdings (formerly Dai Nippon Screen) in 1981 and held various executive positions until becoming president in 2014.
He also serves as an external director at Kyocera Corporation and SCREEN Holdings. Kawai, born on December 10, 1974, started her career at Sumitomo Corp. in 2000 and became a non-executive auditor at MIC CO.,LTD. in 2023. She also holds roles at other companies such as Koshu Electric Company and Fukumi Corporation. Tanoue, born on October 26, 1974, began working at a company in 2013 and later joined the University of Tokyo’s research department in 2024. He concurrently serves as the CEO of Fukumi Corporation since January 2025.
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