TOKYO, May 26 (Pulse News Wire) – Striders Corporation (9816.T) announced decisions made during its May 26 board meeting concerning the upcoming 62nd ordinary shareholders' general meeting scheduled for June 19. The proposed appointments will require approval at the shareholder meeting and subsequent board sessions.
Key executive positions remain unchanged, with Yoshiro Hayakawa continuing as president and CEO, Yoshikazu Hayakawa as chairman, and Yukichi Miyamura retaining his position as senior managing director. New additions to the supervisory committee include Masahiko Murase, who remains as external director and auditor; Machiko Hosoka, newly appointed as external director and auditor; and Mana Ando, also newly appointed as external director and auditor. Both Hosoka and Ando meet the criteria for external directors under Article 2, Paragraph 15 of the Companies Act.
Current auditors Lina Lee and Michiko Shimomori are set to step down upon conclusion of the June 19 meeting. New candidates Murase, Hosoka, and Ando bring diverse backgrounds, including roles in education, architecture, and consulting. Additionally, Kohei Kamei will continue serving as a reserve member of the audit committee.
🟡 Confidence: Standard AI-translated content.