Tachi-s Co., Ltd. TSE:7239
TACHI S : Notice regarding Change of Directors
Source: MarketScreener
March 29, 2023
Listed Company Name | TACHI-S CO., LTD. |
Name of Representative | Yuichiro Yamamoto, President & CEO & COO |
Stock listing | Tokyo Stock Exchange - Prime Market |
Code number | 7239 |
Contact | General Affairs Section, General Affairs Department |
(TEL: 0428-33-1911) |
Notice regarding Change of Directors
TACHI-S CO., LTD. (the "Company") hereby announces that its Board of Directors meeting held on Mach 29, 2023, the Company informally decided on the following change in Directors. The company shall submit the proposal for the election of Directors to the 71st Annual General Meeting of Shareholders scheduled to be held on June 20, 2023.
1. Candidates for Director (as of June 20, 2023)
Name | Current Position |
Akiyoshi Murakami | Executive Managing Officer |
Tsutomu Okochi | Executive Managing Officer |
Sachiko Tsutsui |
(Note) Ms. Sachiko Tsutsui is candidate for the Outside Director
2. Retiring Directors (as of June 20, 2023)
Name | Current Position |
Taro Nakayama | Director & Chairman |
Kiyoshi Saitou | Director |
Shigeo Komatsu | Director & Executive Managing Officer |
The structure of the Board of Directors and Officers after the 71st Annual General Meeting of Shareholders of the Company shall be announced as soon as it's decided (including informal appointment).