TOKYO, Mar 27 (Pulse News Wire) – Storage-oh CO.,LTD. (2997.T) announced today that its board of directors has resolved to propose the selection of director candidates and an alternate auditor candidate for the upcoming 16th regular shareholders' meeting scheduled for March 27, 2026.
The proposed director candidates are: - Harakawa Shiro, President and Representative Director (reappointed) - Sakaguchi Ryokuichi, Executive Director and General Manager of Sales Department (reappointed) - Sato Yoshiki, Executive Director and Senior Managing Officer overseeing Development Department and Corporate Planning Division (reappointed) - Kanhei Shin, External Director (reappointed) - Tanaka Koji, External Director (reappointed) There are no special interests between the company and the proposed director candidates. Additionally, Kanhei Shin and Tanaka Koji are independent directors who have been reported to the Tokyo Stock Exchange. For the position of alternate auditor, the company has nominated Suzuki Nobuyoshi.
He was appointed as a permanent auditor for Miraitive Corporation in March 2024 and currently serves as an external auditor for Ibraid Corporation since December 2024. The proposal has received approval from the audit committee. Suzuki Nobuyoshi's background includes joining Nippon Telegraph and Telephone Corporation in April 2000, becoming a certified public accountant in August 2012, and establishing his own accounting firm in April 2013.
He also holds positions as a permanent auditor for several companies including Land-Hoe and Wasei Corporation.
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