TAYA Co.,Ltd. [4679.T]

TOKYO, May 12 (Pulse News Wire) – Taya CO.,LTD. (4679.T) announced today that its board of directors has appointed Ryuku Miura as a new external director and audit committee member.

The appointment is scheduled to be formally ratified at the company's 52nd regular shareholders' meeting on June 23, 2026. Miura, who currently serves as an independent director and audit committee member at AIStorm Kabushiki Kaisha, brings extensive experience in accounting and finance, having held senior positions at various companies such as Seiko International Corporation and Gippro Japan.

Additionally, he has served as an outside auditor at AIFree Mobile since June 2025. In related developments, the company also confirmed that Ayako Yū will step down as an external director and audit committee member upon the expiration of her term at the same shareholders' meeting on June 23, 2026.

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