Premium Group Co.,Ltd. [7199.T]
TOKYO, May 26 (Pulse News Wire) – Premium Group CO.,LTD. (7199.T) announced today that its board of directors held on May 26 decided to nominate six candidates for director positions at the upcoming 11th Annual General Meeting scheduled for June 24.
The current board members' terms will expire upon conclusion of the shareholders meeting. The company plans to accelerate efforts toward sustainable growth and strengthen its management foundation by reappointing all existing directors.
Reappointed individuals include Chairman and CEO Shiba Yoichi, Director Tsutaya Yoshiyuki, Executive Director and CFO Kanazawa Tomohiro, Outside Director Nakagawa Tsuguhiko, Outside Director Horikoshi Yukari, and Outside Director Oshima Hiromi. Each candidate brings valuable expertise and experience to ensure robust oversight and contribute significantly to the company's operations.
Following the shareholders meeting, the official appointment of these nominees will be confirmed upon approval.
🟢 Confidence: High AI-translated content.