TOKYO, Apr 23 (Pulse News Wire) – Monex Group,inc. (8698.T) announced today that its Nomination Committee has finalized the slate of directors for the upcoming 22nd Ordinary General Meeting scheduled for June.
The committee decided to maintain the existing structure of 10 incumbent directors and add one new external director, bringing the total number of directors to 11. The decision was based on the evaluation of the current directors' performance and contributions to constructive discussions within the board. While recognizing the need for continuity due to complex operating conditions, the committee also emphasized the importance of introducing fresh perspectives for long-term sustainability. Specifically, the new member will bring expertise in global experience, asset management, capital markets, mergers and acquisitions, and IT knowledge.
Namatame Masashi, currently set to join Meiji Yasuda Life Insurance Co., Ltd. as Executive Vice President, will be the newly appointed director. His extensive background includes roles at major financial institutions such as Deutsche Securities, Morgan Stanley, Visa, and Tokyo Marine & Fire Insurance, along with significant digital transformation leadership positions. For more detailed information on the general meeting schedule and venue, shareholders and investors are advised to check the company's website once the formal arrangements are confirmed.
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