System Location Co.,Ltd. [2480.T]
TOKYO, May 01 (Pulse News Wire) – System Location CO.,LTD. (2480.T) announced today that its board of directors has appointed candidates for the roles of directors and audit committee members effective upon approval at its upcoming 58th Annual General Meeting scheduled for June 24, 2026.
Newly designated directors include President and CEO Chimiru Takahiko, Senior Managing Director Nakamura Yuichi, Director Goto Seifu, Director Inosaka Shunata, and newly appointed Director Hayashi Masahiro. Additionally, Director Yoshimura Kei will retain his position. Among the proposed changes, Chimiru Takahiko, Nakamura Yuichi, and Inosaka Shunata will continue their respective roles without alteration. Notably, Goto Seifu will transition from managing director to director, while Inosaka Shunata will move from overseeing finance and accounting to becoming a director.
Former auditor Yoshimura Kei will also remain as a director. For the positions of audit committee members, the company has nominated three external directors: Naito Yoshiaki, Yamazaki Masao, and Mori Yoshihide. Upon confirmation, these individuals are expected to meet the independent director criteria set by the Tokyo Stock Exchange and Nagoya Stock Exchange. This restructuring follows the company's decision to shift towards an audit committee structure, previously disclosed on May 01, 2026.
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