TOKYO, Mar 24 (Pulse News Wire) – MURO CORPORATION (7264.T) announced today that its board of directors meeting held on March 24 decided on several personnel changes effective June 23, 2026. These changes will be presented at the upcoming 69th regular shareholders' meeting scheduled for June 23, 2026, with final approval expected post-meeting.
Among the key appointments, Yasuhiro Shimizu, currently serving as executive director and chief financial officer, was promoted to managing director and head of the sales department. Additionally, Shunichi Otani, previously a director and head of the strategic planning division, will now serve as senior managing director and head of the sales department, retaining his role as head of the strategic planning division. Regarding the audit committee members, two candidates have been proposed: Yoshihiro Yamaguchi, who joined the company in 2009 and became an executive director in July 2025, and Shuko Minato, who established her own accounting firm in September 2021 and serves as an external auditor for TCS since October 2025. Both candidates will be nominated based on the initial proposal, with Yamaguchi set to be appointed as a permanent internal audit committee member and Minato as an external audit committee member.
Should she be selected, Minato will also be reported to the Tokyo Stock Exchange as an independent director according to their regulations. Notably, Nobufumi Matsushima, currently a permanent internal audit committee member, and Tomoko Tata, an external audit committee member, will step down from their roles. Matsushima is slated to take up a consultancy position within the company. This restructuring marks significant shifts in leadership and oversight, aligning with MURO CORPORATION's strategic objectives moving forward.
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