TOKYO, May 25 (Pulse News Wire) – Watami CO.,LTD. (7522.T) announced today that its board of directors has determined the nominees for the upcoming 40th Ordinary General Meeting of Shareholders scheduled for June 27, 2026.
The nominees for director positions, excluding audit committee members, are as follows: - Michiki Watanabe, President and CEO, reappointed - Koji Shimizu, Deputy President and Chief Operating Officer, reappointed - Masaya Watanabe, Director and Executive Vice President, reappointed For the audit committee member positions, the nominees are: - Shunsei Fuitama, External Director and Full-Time Audit Committee Member, reappointed - Minako Oishi, External Director and Audit Committee Member, reappointed - Toru Ito, External Director and Audit Committee Member, reappointed As of April 1, 2026, the current composition of the board includes: Directors: - Michiki Watanabe, President and CEO - Koji Shimizu, Deputy President and Chief Operating Officer - Masaya Watanabe, Director and Executive Vice President - Shunsei Fuitama, Director and Full-Time Audit Committee Member - Minako Oishi, Director and Audit Committee Member - Toru Ito, Director and Audit Committee Member Executive Officers include: - Satoshi Osuga, Senior Managing Director, Subway FC Business Headquarters - Hiroshi Shinmachi, President, WATAMI FAST CASUAL MANAGEMENT Co., Ltd. - Jun Onoda, Head of Human Resources - Daishiro Kurokawa, Manager, MD Business Department - Masahiro Ueno, Manager, IT Department - Takuma Hanano, Manager, Procurement Development Department - Takeshi Okada, Manager, TGI·TEX·bbq Sales Department - Shigeo Aoki, Manager, Chairman's Office - Daiichi Yanagisawa, Manager, Izakaya Sales Department - Toshikatsu Teranishi, Manager, Sales Promotion Department - Maya Bunbu, Vice President, WATAMI FAST CASUAL MANAGEMENT Co., Ltd.
- Yukihisa Ogawata, Manager, Home Meal Delivery Service - Keiji Morien, Manager, Southeast Asia Region Headquarters - Seito Kimura, Manager, Store Development Department - Kohei Osugi, Manager, Yakiniku Sales Department.
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