Ryoyu Systems Co.,Ltd. [4685.T]
TOKYO, May 22 (Pulse News Wire) – Ryoyu Systems CO.,LTD. (4685.T) announced today that its board of directors has decided on candidates for the upcoming 58th Ordinary General Meeting of Shareholders scheduled for June 24.
The meeting will propose six non-audit committee director candidates and two audit committee director candidates. Non-audit committee candidates include Yoshitaka Aoi (current president and executive officer), Haruo Kashiwazaki (current executive officer), Shigeo Ueda (outside director), and Mayumi Maeda (outside director). Additionally, Ryoyu Systems confirmed several executive appointments effective June 24.
Notable changes include Masaru Shibata moving from Executive Officer to Head of Aviation and Space Technology Business Unit, and Yasuhito Kaneko transitioning from Chief Manager of Corporate Planning Department to Executive Expert. Former Executive Officer Shohei Ishii will retire from his position. These appointments reflect the company's ongoing efforts to strengthen its leadership team ahead of the shareholders' meeting.
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