WAVELOCK HOLDINGS CO.,LTD. [7940.T]
TOKYO, May 20 (Pulse News Wire) – Wavelock Holdings CO.,LTD. (7940.T) announced today that its board of directors meeting held, resolved to nominate candidates for the upcoming 63rd Ordinary General Meeting of Shareholders scheduled for June 18, 2026.
The nominees include incumbent representatives and new appointees. Current President and Executive Director Shigeru Ishihara will continue his role, while Kōtarō Shimada will be appointed as a new director and executive officer.
Additionally, two external directors, Hiromichi Yamoki and Kunio Hagiwara, who currently serve as audit committee members, will retain their positions. Shimada's appointment marks a significant addition to the company’s leadership team, bringing fresh perspectives and expertise to drive future growth strategies.
Both Yamoki and Hagiwara meet the criteria set by the Tokyo Stock Exchange for independent directors and plan to file their candidacy accordingly.
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