Yashima Denki Co.,Ltd. [3153.T]
TOKYO, Apr 15 (Pulse News Wire) – Yashima Denki CO.,LTD. (3153.T) announced today that its board of directors has determined candidates for the upcoming 82nd regular shareholders meeting scheduled for June 2026.
Among the appointees is Naoko Aishi, who will serve as an external non-audit committee director. Current incumbent directors include Masao Ota, CEO and Chairman; Shigeru Kiyomiya, President and Group COO; Masaru Matsuo, Executive Vice President and CMO; Toyosaku Orihara, Executive Vice President and CFO; and Yoshiyasu Okaya, Executive Vice President and CHRO. Naoko Aishi, born in April 1998, was admitted to the bar in April 2007 and joined Nakanouchi-Uejima Law Office (now Nakanouchi Law Office).
She served as a legal advisor at Nippon Care Supply since June 2015 and established Four Seasons Legal Office in March 2019. Additionally, the company confirmed incumbent audit committee members: Naoyoshi Miyazawa, Toyo Yamuchi, and Junichi Iwase, along with Yasuo Shirai as a supplementary audit committee member. This appointment reflects Yashima Denki's commitment to strengthening its governance structure ahead of the annual shareholder gathering.
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