Terilogy Holdings Corporation [5133.T]
TOKYO, May 21 (Pulse News Wire) – Terilogy Holdings Corporation (5133.T) announced today that its board of directors has resolved to seek shareholder approval for the nomination of five director candidates and three auditor candidates at its upcoming fourth regular shareholders' meeting scheduled for June 23. The current five directors, including one outside director, will complete their terms upon the conclusion of the annual meeting.
The nominees include ABE Akihiko, SUZUKI Toru, HIROTA Shinogo, KOUGA Takeshi, and ODAKA Masayoshi. Additionally, three auditor candidates—SUZUKI Yoshihiro, ITO Takashi, and MAEDA Kimiko—are being proposed, two of whom are outside auditors. SUZUKI Yoshihiro brings extensive experience in IT leadership roles, having served as president of various companies within the group.
ITO Takashi, a lawyer with deep expertise in legal affairs and multiple corporate experiences, offers valuable insights into corporate governance. MAEDA Kimiko, a certified public accountant with broad industry audit experience, is expected to contribute significantly to ensuring the reliability of the company's financial reporting and oversight. Three incumbent auditors—YOSHIDA Seiji, SATO Hiroshi, and OTANI Katsumasa—are set to retire upon the conclusion of the annual meeting on June 23.
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