May 29, 2025
Company name: M♙RUW♙ CO., LTD. Name of representative: Toshiro Kambe, Representative Director and President (Securities code: 5344; Tokyo Stock Exchange / Nagoya Stock Exchange)
Inquiries: Daisuke Yamaguchi, Corporate Officer
(Telephone: +81-561-51-0841)
Notice Concerning Change (Retirement) of Representative Director
M♙RUW♙ CO., LTD. (the "Company") hereby announces that it has resolved, at a meeting of the Board of Directors held on May 29, 2025, to change the Companyʼs representative director as described below.
Name | Current Position |
Sei Kambe | Chairman and Representative Director |
Details of the change Retirement (Planned):
Reason for the change
The individual is scheduled to stepping down from the position of Director at the conclusion of the 52nd
♙nnual General Meeting of Shareholders, scheduled to be held on June 20, 2025. ♙fter stepping down from the position of Director, the individual is expected to assume the position of ♙dvisor for the Company.
Scheduled retirement date
♙t the conclusion of the 52nd ♙nnual General Meeting of Shareholders scheduled for June 20, 2025.