TOKYO, May 21 (Pulse News Wire) – Micreed CO.,LTD. (7687.T) announced today that its board of directors has selected candidates for new non-audit committee director positions.
These appointments will be presented at the 14th Annual General Meeting scheduled for June 23, 2026. The newly appointed candidate is: - Hiroshi Hasegawa, currently serving as an Executive Officer in charge of Infrastructure Bumon Tantou.
Following the appointment, the expected lineup of directors as of June 23, 2026, includes: - Reiko Katayama, President and Representative Director - Tadanori Nagashima, Director responsible for New Business Development - Hiroshi Hasegawa, Director in charge of Infrastructure Bumon Tantou - Manabu Taniguchi, Director in charge of Management Department - Koichi Nishitani, Outside Director - Shigeo Asai, Outside Director (Audit Committee Member) - Hiroshi Fujita, Outside Director (Audit Committee Member) - Kazumi Hinama, Outside Director (Audit Committee Member) - Hiroyuki Idzutsu, Outside Director (Audit Committee Member) This update reflects the ongoing governance structure adjustments within the company ahead of the annual general meeting.
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