TOKYO, Apr 30 (Pulse News Wire) – Star Flyer Inc. (9206.T) announced today that it has resolved to nominate candidates for directors and alternate auditors for its 24th Ordinary General Meeting of Shareholders scheduled for June 26, 2026.
The appointments will be finalized during the meeting and subsequent board meeting. The nominated directors include: - Yoshihisa Takahashi, Chairman, reappointed - Shu Machida, Representative Director, President and Executive Officer, reappointed - Kazuo Tachibana, Director and Senior Executive Officer, reappointed - Hideyuki Furukawa, Director and Executive Officer, reappointed - Junichiro Yuasa, Director and Executive Officer, reappointed - Satoshi Minami, Director and Executive Officer, reappointed - Shin Ueyama, Outside Director, reappointed - Kenji Kobayashi, Outside Director, reappointed - Yasushi Ichiki, Outside Director, reappointed - Shin Arai, Outside Director, reappointed - Hide Takano, New Director - Yoshihisa Tanaka, New Director Additionally, Hiroyasu Takano and Yoshihisa Tanaka bring extensive experience in management roles across various companies.
Takano served in leadership positions at ANA Group and MRO Japan, while Tanaka held key finance and operations roles at TOTO Corporation. The company also confirmed the reappointment of Yukihiro Aoike as Alternate Auditor.
Current directors Hiroshi Sunagawa and Hiroshi Masuda will retire upon the conclusion of the shareholders' meeting.
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