www.gltechno.co.jp/ir/library/haghgb00000005lp-att/20250512_4.pdf

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ジーエルテクノホールディングス株式会社 取締役異動のお知らせ

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May 11, 2026, 11:50 AM

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https://www.gltechno.co.jp/ir/library/haghgb00000005lp-att/20250512_4.pdf

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This document is a notification regarding the changes in directors of GL Techno Holdings Co., Ltd. and its subsidiaries. It outlines the resolutions made by the board of directors, which are subject to approval at the upcoming shareholders' meeting scheduled for June 2025. The document specifies the names and positions of new director candidates as well as those who are set to retire. It provides organized information on the changes for GL Techno Holdings Co., Ltd., GL Science Co., Ltd., and GL Solutions Co., Ltd.

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