TOKYO, Mar 13 (Pulse News Wire) – Tri Chemical Laboratories Inc. (4369.T) announced today that its board meeting held on March 13 decided on candidates for directors and auditors to be presented at the upcoming 48th ordinary shareholders' meeting scheduled for April 27, 2026.
The proposed directors include Takeuchi Shouei, President and CEO; Suzuki Yoshihide, Director and Executive Officer; Oosugi Hiroshi, Director and Executive Officer; Hashimoto Tomohisa, Non-executive Director; Iida Hitoshi, Non-executive Director; and Kato Kyoko, Non-executive Director. Among them, Hashimoto, Iida, and Kato meet the criteria for independent directors set by the Tokyo Stock Exchange. The company also named Shibuya Satoshi as a candidate for internal auditor.
Shibuya joined the firm in April 1989 and became head of the Internal Audit Department in June 2006. He holds 53,300 shares in the company. High-ranking director Takamatsu Motoki is expected to step down on April 27, 2026.
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