TOKYO, May 25 (Pulse News Wire) – Torico CO.,LTD. (7138.T) announced today that its board of directors held on May 25 decided on candidates for directors and auditors who will be presented at the upcoming 21st ordinary shareholders’ meeting scheduled for June 26.
Among the appointees is Junji Oshita, born on October 1, 1974, who joined Second Electric Telecommunications Corporation (now KDDI Corporation) in April 1998. His extensive experience in managing publicly traded companies and his deep expertise in blockchain and NFT sectors make him a valuable addition to Torico's management team aimed at driving growth and enhancing corporate value through crypto asset investment initiatives. Additionally, Hiromasa Kunimitsu, born on January 28, 1974, founder of gumi Inc., and currently serving as CEO of Mint Town Corp., was also appointed as an external director candidate.
Kunimimasu brings significant experience in entertainment and IT industries along with specialized knowledge in Web3 technologies, expected to contribute significantly to Torico’s strategic direction and governance. Furthermore, Shigeru Shirakawa, born on August 27, 1980, was named as an external auditor candidate due to his extensive background as a certified public accountant and tax advisor, coupled with experience auditing cryptocurrency exchanges and advising Web3-related firms. His objective and fair perspective is anticipated to strengthen Torico’s corporate governance and ensure healthy development of its emerging businesses.
The company also noted that Hiroshi Hiranuma, an external director, and Takashi Mori, an external auditor, will retire upon the conclusion of the 21st ordinary shareholders' meeting on June 26.
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