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監査役候補者の選任に関するお知らせ
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May 13, 2026 at 01:15 AM JST·www.cawachi.co.jp
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監査役候補者の選任に関するお知らせ
StartedMay 13, 2026 at 01:15 AM JST
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This document informs about the decision made by Kawachi Pharmaceutical Co., Ltd. during its board meeting on April 26, 2024, regarding the appointment of new audit committee members. Candidates for external audit committee members include Toshiyuki Okayasu and Go Otani, both of whom meet the requirements for independent officers. Their appointment is scheduled to be presented at the 57th Annual General Meeting of Shareholders in June 2024. Additionally, the document mentions the planned resignation of audit committee member Yoshihiko Hara due to the expiration of his term.