Source disclosure: January 23, 2026
Phil Company,Inc. [3267.T]
TOKYO, Jan 23 (Pulse News Wire) – Phil Company,inc. (3267.T) announced today that its board of directors has selected candidates for new positions ahead of the scheduled 21st regular shareholders’ meeting on February 26, 2026.
The appointments still require formal approval after the shareholders’ meeting and subsequent board session. Among the newly appointed directors are Kazuhisa Miyabe, who will join as an external director, and Masami Kaneko, who will continue her role as an independent director. Additionally, Shota Mibu will be joining as a new external director.
Regarding the new appointees, Mibu joined Tokyu Corporation in April 1995 and currently serves as the head of the Value Creation Group within the Real Estate Operations Department. Meanwhile, Koji Satake and Mari Yamane, both new candidates for audit committee members, bring extensive experience in finance and accounting roles across various companies. Koji Satake’s career includes serving as president of Mitsubishi UFJ Securities Holdings Co., Ltd., chairman of Tokyo Star Bank, and several advisory roles in major corporations such as SBI Holdings and Sumitomo Bank.
Mari Yamane, born on June 25, 1980, is a certified public accountant and tax advisor with significant experience in corporate governance and auditing roles.
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