TOKYO, Mar 26 (Pulse News Wire) – Sincere CO.,LTD. (7782.T) announced changes to its board of directors following the 18th regular shareholders' meeting and subsequent board session held today.
Key appointments include: - Retaining Yasushi Nakamura as President and Representative Director. - Reappointing Shinichi Arai as Managing Director. - Appointing Tsuyoshi Hayakawa as an external auditor (full-time). Hayakawa joined Mitsubishi UFJ Bank in April 1982 and previously served as Senior Surveyor at Nikko Chemical Kabushiki Kaisha. - Reappointing Hiroshi Ogawa and Toyohisa Kase as external auditors.
- Planning to appoint Ryoma Imai as a substitute auditor due to a vacancy among statutory auditors. Additionally, the company confirmed the resignation of Yoshihito Nakamoto as an external auditor (full-time). Tsuyoshi Hayakawa's background includes roles such as Senior Surveyor at Mitsubishi HC Capital since February 2024 and Manager of Overseas Subsidiary Management at Tochigi Chemical Kabushiki Kaisha since July 2012. He was born on February 22, 1960, and currently holds no shares in the company. This restructuring reflects ongoing governance updates within Sincere CO.,LTD.'s leadership framework.
🟡 Confidence: Standard AI-translated content.