TOKYO, May 14 (Pulse News Wire) – SEC Carbon,limited (5304.T) announced today that its board of directors, scheduled to meet, appointed several directors and auditors. These appointments will be presented for approval at the company's 106th annual shareholders' meeting on June 26, 2026.
The proposed candidates for director positions include Kazumi Otani (reappointed as Chairman), Ko Nakajima (reappointed as President), Koshichi Moriyama (outside director), and two newly appointed directors, Mitsuharu Goto and Masayoshi Otani. Additionally, Yasuhiro Takano was nominated as an independent auditor candidate. Notably, Koshichi Moriyama, Mitsuharu Goto, and Masayoshi Otani are outside directors who meet the Tokyo Stock Exchange’s criteria for independent directors.
Moriyama is currently designated as an independent director and will continue in this role if re-elected. Goto and Otani also satisfy the requirements for independent status and will be submitted for such designation upon their appointment. In related developments, Yasuhiro Takano was selected as a new external auditor candidate, while incumbent external auditor Yoshihiko Okamoto will retire upon the conclusion of the shareholders’ meeting due to term expiration.
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