PALEMO HOLDINGS CO.,LTD. [2778.T]
TOKYO, Mar 27 (Pulse News Wire) – Palemo Holdings CO.,LTD. (2778.T) announced today that all current directors' terms will expire upon the conclusion of its 41st regular shareholders meeting scheduled for May 14, 2026.
The board resolved to nominate candidates for reappointment as directors and auditors for the upcoming meeting: Directors up for reappointment include Yasuhiko Kawanishi (President and CEO), Jinkei Masuda, Shinjiro Sasano, Akio Nagata, and Tomiko Tamura. Additionally, Naoya Kawaguchi, currently serving as an external auditor, is nominated for reappointment.
Under the proposed changes, effective May 14, 2026, the board structure will consist of: - President and CEO: Yasuhiko Kawanishi - Directors: Jinkei Masuda, Shinjiro Sasano - External Directors: Akio Nagata, Tomiko Tamura - Auditors: Masahiro Fukui - External Auditors: Tsuyoshi Imaeda, Naoya Kawaguchi Regarding subsidiary leadership, the appointments include: - At PALEMO Co., Ltd.: Yasuhiko Kawanishi (also President and CEO of PALEMO Holdings); Kunichika Nomiya; Shinjiro Sasano (also Director of PALEMO Holdings); and Masahiro Fukui (also Auditor of PALEMO Holdings). - At BIGS Co., Ltd.: Hirokatsu Araki (new appointment); Jinkei Masuda (also Director of PALEMO Holdings); Shinjiro Sasano (also Director of PALEMO Holdings); and Masahiro Fukui (also Auditor of PALEMO Holdings).
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