TSURUHA HOLDINGS INC. [3391.T]
TOKYO, Apr 16 (Pulse News Wire) – Tsuruha Holdings Inc. (3391.T) appointed three new directors and confirmed two veteran executives' retirement during its April 16 board meeting.
The appointments will take effect following approval at the company's 64th annual shareholders' meeting scheduled for May 22, 2026. Among the newly nominated directors are Yoshihiro Kobashi, who currently serves as Executive Director and Group Information Systems Department Head, and Akio Yoshioka, who does not hold any current position within the company. Additionally, Tomiko Tamaki, an external director, was also selected. Tamaki is expected to be submitted as an independent director candidate according to Tokyo Stock Exchange regulations.
Two long-standing directors, Masakazu Murata and Masahiro Hattori, will retire due to term expiration. Harumi Satou, an audit committee member, will step down due to personal reasons. Kobashi, born on July 25, 1967, brings extensive experience in management and strategic planning, having previously held leadership roles at various companies including Kusuri no Fukutaro and Ion Corporation. Yoshioka, born on May 26, 1960, has a strong background in retail operations and digital transformation, notably serving as President of Ito Yokado and later as Deputy CEO of Ion Corporation.
Tamaki, born on August 23, 1963, is a seasoned auditor with significant experience in public auditing roles across multiple municipalities and corporations, including her current position as an auditor at Osaka City Hall since July 2023.
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