NISHIMATSUYA CHAIN Co.,Ltd. [7545.T]
TOKYO, May 12 (Pulse News Wire) – Nishimatsuya Chain CO.,LTD. (7545.T) announced today that its board of directors has reappointed three members to the independent committee established based on shareholders' approval received on May 14, 2024.
The appointments follow the expiration of their initial one-year term and align with the company's anti-takeover policy effective until May 14, 2027. The reappointed members are: Suwa Hidefumi, born on August 31, 1947, who served as a director at Sugao Law Office since June 1994 and joined Nishimatsuya Chain as an outside director in June 2021. Hamada Satoshi, born on October 3, 1952, who became a certified public accountant in April 1976 and joined Hamada Tax Accountants in September 2014.
He was appointed as a director at Nishimatsuya Chain in May 2016. Sato Akihiro, born on February 4, 1966, who founded Satou Comprehensive Legal Office in March 2003 and currently serves as an external director at Nishimatsuya Chain since July 2017. Each member brings extensive experience in legal and accounting fields, ensuring the continued independence and integrity of the committee.
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