MORIROKU COMPANY,LTD. [4249.T]
TOKYO, Mar 27 (Pulse News Wire) – Moriroku Company,ltd. (4249.T) announced today that its board of directors has resolved to propose candidates for directors and audit committee members for the upcoming annual general shareholders' meeting scheduled for June 18, 2026.
These proposals require approval at the meeting and subsequent board session to take effect officially. For directors excluding audit committee members, the proposed candidates include: - Blackishi Naoki, reappointed as President and CEO - Kikuchi Koichi, reappointed as Deputy President and CFO - Hirai Kenichiro, reappointed as outside director - Otsuka Ryo, reappointed as outside director - Yokote Rinmi, reappointed as outside director - Mitsudomi Shinya, newly appointed as outside director. Born on July 5, 1958, Mitsudomi joined Hitachi Ltd. in April 1982 and held various executive positions until his appointment at Moriroku.
Additionally, the company proposes new candidates for audit committee members, including: - Kobayashi Hideki, reappointed as inside auditor - Tsuji Chisato, reappointed as outside auditor - Nishio Yoichi, newly appointed as outside auditor. Born on June 1, 1961, Nishio began his career at Sumitomo Trust Bank (now Aozora Bank) in April 1985 and held several leadership roles before joining Moriroku. Candidates for retiring directors and auditors include Shiba Yoshiro and Furukawa Tomio respectively. The company also reappoints Yukimaru Akiko as alternate auditor.
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