TOKYO, Mar 25 (Pulse News Wire) – Sekichu CO.,LTD. (9976.T) announced today that its board of directors meeting held , resolved to propose changes in board member appointments at its upcoming 75th annual shareholders meeting scheduled for May 15, 2026.
The proposed appointments include: - Kankoku Masahiro, currently serving as President and CEO, nominated for reappointment as Executive Director. - Nagasawa Yoshihito, currently serving as Senior Managing Director, nominated for reappointment as Executive Director. - Tsuda Kazuo, currently serving as Director and General Manager of Sales Department, nominated for reappointment as Executive Director. - Dobashi Ken, currently serving as Director, Corporate Planning Division Head and Management Department Head, nominated for reappointment as Executive Director.
- Nishijima Nobuhiko, nominated as Outside Director. Additionally, the following candidates are proposed for appointment as audit committee members: - Takagi Hiroshi, nominated as Outside Director and Regular Audit Committee Member. - Haraguchi Hiroshi, nominated as Outside Director and Audit Committee Member. - Watanabe Noriyuki, nominated as Outside Director and Audit Committee Member.
These nominations will be presented for approval at the shareholders' meeting on May 15, 2026.
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