UP GARAGE GROUP Co.,Ltd. [7134.T]
TOKYO, May 18 (Pulse News Wire) – UP Garage Group CO.,LTD. (7134.T) announced today that its board of directors has approved the appointment of five candidate directors, including three outside directors.
The appointments are scheduled to be put forward for approval at the company's 12th regular shareholders' meeting planned for June 24. The candidate directors include: Shota Ishida, who founded Tokyo Tire (formerly Nexus Japan) and served as its president. His extensive experience and leadership skills have significantly contributed to the company’s growth. Eigo Kawano, who joined Nomura Securities in April 2005 and later became the president of UP Garage Group in April 2018. Kawano brings global expertise in finance, automotive, and IT sectors, which he leveraged to support the company’s strategic planning and sustainable growth.
Fumio Fukushima, a certified public accountant and tax advisor, was appointed as an outside director due to his broad knowledge and rich experience in financial accounting. He currently leads Fumio Fukushima Certified Public Accountant Office and represents Star Audit Corporation. Masako Satou, a lawyer with extensive legal experience, was nominated as an outside director based on her deep understanding of corporate law. She is a partner at R&G Yokohama Law Firm and serves as an external auditor at Kyowa Oil Company and Kanagawa Prefectural Board of Education. Yuu Nakayama, a seasoned executive with significant retail industry experience, was selected as an outside director for his deep insights and practical advice on corporate governance.
Currently, Nakayama holds the position of CEO at Japan Food Overseas Promotion Center and serves as an external director at Mos Burger Service Corporation.
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