TOHOKUSHINSHA FILM CORPORATION [2329.T]
TOKYO, May 15 (Pulse News Wire) – Tohokushinsha Film Corporation (2329.T) announced today that its board of directors has resolved to nominate new candidates for the upcoming 64th annual shareholders' meeting scheduled for June 26, 2026. The nominees include: - Akita Naohiko, appointed as a director.
- Akishima Tetsu, nominated as an outside director and audit committee member. Additionally, the following directors are set to step down: - Egusa Koji, currently serving as a director. - Okuyama Takara, who will transition to executive vice president on June 26, 2026. - Ono Naoru, an outside director and audit committee member.
Tohokushinsha established an independent nomination and remuneration committee last year, aiming to enhance corporate governance and long-term enterprise value. The newly appointed directors were selected based on recommendations from this committee, which deemed them suitable for contributing to the company's growth and value enhancement. As of May 16, 2026, the revised board structure includes: Directors: - Kobayashi Keiichi (President and CEO) - Niimi Seiroku - Nakano Tomoji - Ieki Taizo - Akita Naohiko - Rocket Wakako - Yamaguchi Toshihiro - Komatsu Tetsuro - Suzuki Sakae - Ikura Masahisa - Kamimura Hajime - William Ireton - Nakagami Makoto - Minowa Shunzo (Director and Audit Committee Member) - Akiyoshi Makoto (Outside Director and Audit Committee Member) - Akishima Tetsu (Outside Director and Audit Committee Member) Executive Officers: - Okuyama Takara (Executive Vice President) - Meguro Kohei (Executive Vice President) - Okano Kouji - Oomura Takuya - Sato Masayuki - Inoue Michiko - Shitahara Hiromi - Tachibana Shunpei - Nakanishi Naoya - Iwasawa Koji Akita Naohiko’s career highlights include roles at Dentsu and Hakuhodo, while Akishima Tetsu brings extensive experience from Solize Holdings and Casa Corporation. Both appointments reflect the company's commitment to strengthening its leadership team and enhancing corporate governance standards.
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