SHIZUKI ELECTRIC COMPANY INC. [6994.T]
TOKYO, Apr 20 (Pulse News Wire) – Shizuki Electric Company Inc. (6994.T) announced today that its Nomination Committee held, resolved to appoint six candidates for board positions.
The appointments will be presented for approval at the company's 98th Annual General Meeting scheduled for June 26, 2026. Among the nominees, three are proposed external directors: Satoshi Matsuo, Chuujou Chuu Aki, and Tsutomu Shimizu. The remaining internal director candidates are Atsu Daichi Nobufuki, Yoshiichi Inagaki, Katsuya Minono, and Satoshi Matsuo.
Additionally, two incumbent directors—Yoshio Oyama and Makoto Matsuo—are set to retire. The company’s management remains committed to maintaining a balanced mix of experienced insiders and fresh perspectives through these appointments. This move reflects Shizuki Electric's ongoing efforts to strengthen governance and ensure effective leadership moving forward.
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