Mitsubishi HC Capital Inc. [8593.T]

TOKYO, Apr 17 (Pulse News Wire) – Mitsubishi HC Capital Inc. (8593.T) resolved today during its board meeting to propose several changes to its board composition effective after the scheduled June shareholders' general meeting.

Key appointments include: New candidates proposed for June meeting: Kazuhiro Kawakami appointed as Executive Vice President and Director. Junoko Takada appointed as outside director. Renominated candidates for June meeting: Ryuho Yanai reappointed as Chairman. Masakazu Matsunaga reappointed as Deputy CEO and Director. Koujun Azoe reappointed as Deputy CEO and Director.

Shota Kondo reappointed as outside director. Retiring members post-June meeting: Haruhiko Satoh retiring as Executive Vice President. Yuriko Sasaki retiring as outside director. Additionally, there will be a shift within the board roles: Hiroyasu Nakata moving from audit committee member to non-audit committee director. Kayoko Kawamura moving from non-audit committee director to audit committee member.

Detailed profiles of new appointees are available upon request.

Original Disclosure (PDF)

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