TOKYO, May 28 (Pulse News Wire) – SHINKO Inc. (7120.T) announced today that its Nomination and Remuneration Committee reviewed and recommended changes to the board of directors, which were approved during a meeting held on May 28.
Final formal approval for the appointments is scheduled to take place at the 12th Annual General Meeting of Shareholders and subsequent board meeting on June 19, 2026. The proposed new director candidates for June 19, 2026, include: - Fukuura Masatane, continuing as Chairman - Murakami Yoshinobu, continuing as President - Hoshino Tatsuya, promoted to Executive Director - Shihara Yoshiro, retaining his position as Outside Director - Nezumi Noriko, retaining her position as Outside Director - Ito Ken, retaining his position as Outside Director - Horiman Yukari, retaining her position as Outside Director Additionally, the company confirmed that Executive Director Ishida Hideaki is set to retire effective June 19, 2026.
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