www.fgarden.co.jp/common/sysfile/irs/ID00000114binary1.pdf?1776298962=

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株式会社フライングガーデン 役員の異動に関するお知らせ

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https://www.fgarden.co.jp/common/sysfile/irs/ID00000114binary1.pdf?1776298962

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This document is a notice regarding the changes in executives at Flying Garden Co., Ltd. It outlines the candidates for the board of directors to be presented at the 44th Annual General Meeting of Shareholders scheduled for June 25, 2025, as decided by the board of directors. The reappointed directors include Chairman Yosawa Yatsumaru, President Yosawa Takuji, and Executive Director Katayanagi Noriyuki. Additionally, new candidates for the audit committee include Tomoko Shoda and Tomomasa Aoyama. The document also specifies the directors who will be retiring, namely Jinji Ishijima and Nobuharu Ishikawa.