TAIHEI DENGYO KAISHA,LTD. [1968.T]
TOKYO, May 14 (Pulse News Wire) – Taihei Dengyo Kaisha,ltd. (1968.T) announced changes in its board of directors and auditors effective June 26, pending approval at its upcoming annual shareholders' meeting scheduled for June 26.
Newly appointed director Enohara Eiji, who meets the criteria for an outside director under the Companies Act, will join the board. He currently serves as a partner at Enohara Fujimoto Aota Law Firm and holds positions at several companies, including Kasei Seiyaku Co., Ltd. and Nippon Accommodation Fund Investment Corporation. Additionally, he is a civil mediation commissioner at the Tokyo District Court and a visiting professor at the University of Tokyo's Graduate School of Law and Politics. Meanwhile, outgoing director Kojima Fuyuki will retire from his position as an outside director.
In parallel, Minoru Yukio Ono, also meeting the requirements for an outside auditor, will take up the role of auditor. Ono has extensive experience in accounting, having served as a managing partner at Deloitte Touche Tohmatsu and established his own certified public accountant firm in 2021. His career includes roles at various organizations such as the Kao Art and Science Foundation. The appointments reflect the company’s ongoing efforts to strengthen governance structures and ensure independent oversight. The changes aim to enhance corporate transparency and accountability, aligning with best practices in corporate management.
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