www.kichiri.co.jp/ir/pdf/2509031111.pdf

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株式会社きちりホールディングス 役員人事に関するお知らせ

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This document is a notice regarding the candidates for directors and auditors decided at the board meeting held on September 3, 2025. It outlines the candidates to be presented at the 27th annual general meeting of shareholders scheduled for September 29, 2025. The candidates for directors include Masaki Hirakawa, the CEO, and Akira Katsuhara, the CFO, both of whom are to be reappointed. Additionally, Ken Inoue is listed as a candidate for auditor, also to be reappointed. These decisions are expected to be formally confirmed at the shareholders' meeting and the subsequent board meeting.