TOKYO, Apr 22 (Pulse News Wire) – Rasa Corporation (3023.T) announced today that its board of directors meeting held , resolved to appoint several new candidates for director positions. The appointments are subject to confirmation during the regular shareholders' meeting scheduled for June 25, 2026, followed by a subsequent board resolution.
Among the newly appointed directors are Aoi Kuniou, currently president of Asahi Tech Co., Ltd.; Kawane Hiroyuki, senior managing executive officer overseeing materials sales; Sakuragi Kazuya, senior managing executive officer responsible for management affairs; and Kura Motomasa, director of machinery sales. Additionally, Ohnai Yoko, Ouchi Masami, Hayakawa Ichiro, Yamaguchi Hiroshi, and Kawashiri Eririko are also set to join the board. Notably, Yamaguchi Hiroshi and Kawashiri Eririko will be designated as independent directors based on Tokyo Stock Exchange regulations.
Two incumbent directors are expected to retire upon the conclusion of the upcoming annual general meeting in June 2026. They are Imura Shuichi, who will transition to a consulting role, and representatives from Rasa Real Estate Co., Ltd. Imura Shuichi's term ends due to expiration, marking his departure from the board.
This restructuring reflects Rasa Corporation’s ongoing efforts to maintain a robust leadership team while adhering to regulatory standards for corporate governance.
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