SRS HOLDINGS CO.,LTD. [8163.T]

TOKYO, May 19 (Pulse News Wire) – SRS Holdings CO.,LTD. (8163.T) announced today that its board of directors has nominated four candidates for director positions, two of whom are audit committee members, to be elected at the upcoming 58th Annual General Meeting scheduled for June 25, 2026.

Among the nominees, Katsunori Natsuai was newly appointed as Executive Officer and Chief Operating Strategy Officer. He joined SRS Holdings in April 2021 and previously held various leadership roles within the company and affiliated entities since joining in April 1997.

Additionally, Masahiko Shigesato, Masahiko Shimizu (reappointed), Katsunori Natsumi (reappointed), and Makoto Katayama (reappointed) were also nominated. Notably, Katayama's reappointment marks his tenure as an external director as defined under Article 2, Paragraph 15 of the Companies Act.

The company’s decision reflects ongoing efforts to maintain strong governance structures while integrating fresh perspectives through new appointments.

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