SPACE SHOWER SKIYAKI HOLDINGS INC. [4838.T]
TOKYO, Apr 24 (Pulse News Wire) – SPACE SHOWER SKIYAKI HOLDINGS INC. (4838.T) announced today that its board of directors, upon recommendation from the nomination and remuneration committee, has decided on candidates for six non-audit committee directors and one additional audit committee director.
These appointments will be presented for approval at the upcoming 32nd annual shareholders' meeting scheduled for June 25, 2026. The current term of all six non-audit committee directors will expire at the conclusion of the shareholder meeting. To strengthen the functions of the audit committee and enhance independent oversight, the company plans to increase the number of audit committee members by one. Among the newly appointed directors is Munekazu Miura, who will serve as the external auditor. Miura joined Dentsu Co., Ltd.
In April 1980 and held various leadership positions within the company until becoming a professor at Kansai University in 2012. He also served as a fellow at radiko Inc. and currently holds roles as an executive fellow at radiko and chairman of the Artists Commons Association. The existing three audit committee directors will continue their terms without re-election at the upcoming meeting. If Miura is elected, the total number of audit committee directors will rise to four.
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