TOKYO, May 15 (Pulse News Wire) – Takano CO.,LTD. (7885.T) announced today that its board of directors has decided to nominate Masaya Hamamoto as a new outside director candidate.
The appointment is subject to approval at the 73rd ordinary shareholders' meeting scheduled for June 25, followed by a subsequent board meeting post-shareholders’ assembly. Hamamoto, born on June 20, 1960, joined Nippon Kangyo Bank (now Mizuho Bank) in April 1985 and held various leadership positions within Mizuho Corporate Bank (now Mizuho Bank). He served as Executive Officer and Senior Executive Officer at Mizuhoro Leasing Co., Ltd. (formerly Nihon Kangyo Leasing Co., Ltd.), and was appointed as a senior executive officer at KH Neochem Co., Ltd.
Prior to his nomination. Additionally, the board confirmed the reappointment of existing directors, including Chairman Takeshi Kano, President Masao Kano, Managing Director Akio Ohara, and others. The company also reaffirmed the reappointment of external directors Atsushi Takashima, Yoshinobu Hasegawa, and Tetsuo Komatsu as audit committee members. Two directors, Tomomichi Kano and Hiroshi Suzuki, are set to retire due to term expiration at the upcoming annual general meeting on June 25.
Kano will transition to a consultant role with the company following his retirement.
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