SAAF Holdings Co.,Ltd. [1447.T]
TOKYO, Jun 04 (Pulse News Wire) – Saaf Holdings CO.,LTD. (1447.T) announced decisions made during its board meeting today regarding appointments for the upcoming eighth regular shareholders' meeting scheduled for June 29, 2026.
Seven directors, three auditors, and one alternate auditor candidate will be nominated for election. Among the nominees, Masaharu Matsuba, born on October 24, 1980, will join as a new director. Current directors include Naoyuki Saeda, Takayuki Sakaguchi, Hiroshi Wada, Isao Tsukamoto, Chika Morimoto, and Noriaki Nakao, all of whom are reappointed.
Former director Kiyoshi Matsubara will step down. Additionally, Yasushi Nishiyama, Fusao Mitani, and Kenji Okada will continue their roles as auditors, while Shizuo Aoki will replace retiring auditor Kenji Okada. In preparation for potential vacancies, Yuji Honma will also be appointed as an alternate auditor.
Honma, born on April 21, 1953, brings extensive experience from companies such as Asahi Kasei Corporation and Kaihan Medical.
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