TOKYO, May 27 (Pulse News Wire) – No.1 Co.,ltd (3562.T) held its 37th regular shareholders' meeting and an extraordinary board meeting, to decide on changes in board and executive positions. - Koshima Kyoki continues as Senior Managing Executive Officer overseeing Business Promotion Headquarters.
- Hisamatsu Chiharu retains her position as Senior Managing Executive Officer leading Group Growth Strategy Promotion Headquarters. - Hirase Kazuhiko stays as Senior Managing Executive Officer heading Management Headquarters. - Takezawa Kaoru maintains his role as Partner Business and Business Support Operations Manager.
- Yoshizaki Koichiro and Shinmura Kazuo remain as outside directors. Additionally, the company confirmed that Musta Mizue was appointed as a permanent auditor since May 30, 2023, while Tabuchi Ryo and Shino Aiken were reappointed as outside auditors since May 29, 2024. On June 1, 2026, Inoue Ryota's position changed from Executive Officer managing Finance, Accounting, and IR Departments to Senior Executive Officer overseeing Management Headquarters.
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