Sagami Holdings Corporation [9900.T]

TOKYO, Jun 24 (Pulse News Wire) – Sagami Holdings Corporation (9900.NG) announced that Takemi Taki was appointed as a new independent committee member effective June 24, 2026. The appointment follows the resignation of Masakazu Toyama, who stepped down as an external director and audit committee member on June 24, 2026.

Toyama's departure was approved during the company’s 55th Ordinary General Meeting of Shareholders held on June 26, 2025. In accordance with the updated measures against significant share acquisitions adopted at the same meeting, the board selected Taki to fill the vacancy. Taki, born on June 10, 1969, brings extensive legal experience to her role. She joined Aipartner Legal Office in April 2011 and currently serves as a commissioner for the Ota City Fair Commission since April 2018.

Additionally, she has been a member of the Aichi Labor Bureau's Aichi Regional Labor Consultative Council since October 2020. Prior to joining Sagami Holdings' board, Taki served as a supervisor at Faskia Holdings Co., Ltd. from November 2021 until her recent appointment. Her term as an independent committee member will conclude within three years of the final fiscal year ending prior to the conclusion of the next ordinary general meeting scheduled for June 26, 2025.

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