YAMADA HOLDINGS CO.,LTD. [9831.T]
TOKYO, Apr 01 (Pulse News Wire) – Yamada Holdings CO.,LTD. (9831.T) announced changes to its board of directors effective March 16, 2026.
The company's nomination and remuneration committee recommended Yasuaki Mutou and Arei Shirai as external director candidates, pending approval at the upcoming 49th Ordinary General Meeting scheduled for June 26, 2026. Mutou, born on June 09, 1955, served as a professor at Waseda University until his retirement in March 2026. He also holds positions at the National Association of Private Employment Agencies and the Japan Foundation for Information Technology Promotion.
Shirai, born on June 06, 1979, joined Waris Corporation as an independent director and later became a deputy managing executive officer at Benesse Corporation. Additionally, the company confirmed the resignation of two directors due to term expiration: Shizue Tokuhara and Kunimitsu Yoshinaga. Yamada Holdings' board composition will consist of 12 members, five of whom will be independent external directors, maintaining a strong governance structure.
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