TECMIRA HOLDINGS INC. [3627.T]
TOKYO, Apr 24 (Pulse News Wire) – TECMIRA HOLDINGS INC. (3627.T) announced today that its board of directors has determined candidates for the upcoming 22nd regular shareholders' meeting scheduled for May 27.
The appointments require approval at the shareholder meeting followed by a board resolution to finalize. Key appointees include: - Masashi Ikeda, currently serving as President and CEO, will retain his position. - Junichi Fujio, who joined in September 2020, will continue as Vice President and Director. - Tetsuya Fujieda, who joined in October 2019, will remain as Executive Officer and Corporate Planning Department Manager. Additionally, new independent director nominees are: - Tetsuo Kuroobi, continuing as a permanent audit committee member.
- Keiko Shounuma, also nominated as an external auditor. Current directors Kenji Nakano and Daishu Uchi will step down upon the expiration of their terms. Independent director Takeshi Yanagino will also retire. Under the new structure effective May 27, Ikeda will serve as President and CEO, Fujio as a Director and Corporate Management Division Chief, and Fujieda as a Director and General Manager of the Corporate Affairs Division. Kuroobi will remain as a Director and Permanent Audit Committee Member, while Minahiro Konoe will join as an External Director and Audit Committee Member.
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