TOKYO, Apr 14 (Pulse News Wire) – Poplar CO.,LTD. (7601.T) announced today that its board of directors held, resolved to propose candidates for directors and auditors at its upcoming 51st ordinary shareholders' meeting scheduled for May 28, 2026.
The proposed director candidates include: - Okada Reishin, continuing as President and CEO, - Otake Shu, continuing as Executive Vice President and Head of Business Planning Department, - Zakita Kazuhiko, continuing as external director representing Zakita Office, - Masui Keitaro, continuing as external director and president of Sunflower Corporation, - Matsuo Akira, continuing as external director and president of MIT Corporate Advisory Services. Additionally, the auditor candidate includes: - Hirayama Yuka, continuing as independent outside auditor.
Following the conclusion of the annual shareholders' meeting, the company's management structure is expected to remain unchanged with Okada Reishin as President and CEO, Otake Shu as Executive Vice President and Head of Business Planning Department, and Zakita Kazuhiko, Masui Keitaro, and Matsuo Akira serving as external directors. No special interests exist between the candidates and the company.
All three external director candidates—Zakita Kazuhiko, Masui Keitaro, and Matsuo Akira—are independent non-executive directors.
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