TAIYO HOLDINGS CO.,LTD. [4626.T]
TOKYO, May 14 (Pulse News Wire) – Taiyo Holdings CO.,LTD. (4626.T) announced today that its board of directors meeting held, determined the candidates for the upcoming 80th annual shareholders' general meeting scheduled for June 2026.
Additionally, three new directors—Masashi Minegishi, Terumichi Hatakeyama, and Keiko Tsuchiya—are set to join the board. Two independent directors, Seiichiro Matsubara and Misae Maruyama, will also take their positions.
Furthermore, the company confirmed that Hiromitsu Sugiyama, who served as an audit committee member, will retire. The newly appointed roles will be officially selected and assumed during a subsequent board meeting following the shareholders’ general meeting in June.
This restructuring comes as part of the company's ongoing efforts to strengthen its governance structure and ensure effective oversight.
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