MIRARTH HOLDINGS, Inc. [8897.T]
TOKYO, May 15 (Pulse News Wire) – Mirarth Holdings,inc. (8897.T), announced today that its board of directors resolved to propose changes to the auditor positions at the upcoming 54th ordinary shareholders meeting scheduled for June 2026.
The proposed changes include: New Auditor Appointments: - Teizo Nishisei, currently serving as an external auditor at Tokyu Land Corporation, will take up the role of permanent auditor at Mirarth Holdings upon approval at the shareholders' meeting. He also holds positions as an auditor at Tokyu Life Stock Co., Mirarth Asset Management Co., and Mirarth Real Estate Advisory Co. - Masaya Sasaki, who does not hold any concurrent positions, will be appointed as a substitute auditor at Mirarth Energy Solutions Co.
Resigning Auditors: - Masafumi Kimura, currently serving as an external auditor at Tokyu Land Corporation and holding positions as an auditor at Mirarth Energy Solutions Co. and Mirarth Asset Management Co., will step down upon conclusion of the shareholders' meeting. Nishisei's career highlights include roles at Tokyu Land Corporation since 1988, culminating in his position as Director of the Audit Department until his planned retirement in June 2026.
Sasaki joined Mitsubishi Corporation in April 1992 and held various positions within the corporation’s audit department and energy divisions prior to his departure in June 2023.
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