Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
March 17, 2021
For Immediate Release
Company Name:
YUKIGUNI MAITAKE CO., LTD.
Representative:
Iwao Ashikaga, President and CEO,
Representative Director
(Tokyo Stock Exchange, First Section:1375)
Contact:
Takenori Sakurai, Executive Officer
(Chief Financial Officer)
Tel: +81-25-778-0162
Proposed Change of Directors
Yukiguni Maitake Co., Ltd. announces that the meeting of the Board of Directors held today decided to submit a proposal concerning the change of Directors as set out below to the 4th Ordinary Shareholders'
Meeting scheduled to be held on June 23, 2021, requesting for the official approval therefrom.
1.
Change of Directors (Effective June 23, 2021) (1) Reappointment of Directors
Iwao Ashikaga : Currently President and CEO, Representative Director
Toshiyuki Saikusa
: Currently Executive Director
Mitsuo Fujio
: Currently Director
Noriko Chibayashi
: Currently Independent Outside Director
Yoshino Tsujita
: Currently Independent Outside Director
(2) Appointment of New Directors Susumu Wakai : Currently Managing Executive Officer, Head of Production Headquarters
Masafumi Yuzawa : Currently Managing Executive Officer, Head of Sales Headquarters
(end)
Attachments
Original document
Permalink
Disclaimer
Yukiguni Maitake Co. Ltd. published this content on 17 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 09:47:05 UTC.
Yukiguni Maitake Co Ltd is mainly engaged in the production and sale of mushrooms, including maitake mushroom, eringi mushroom, hypsizygus marmoreus, hon-shimeji, lyophyllum decastes, mushrooms and others, as well as processed mushroom foods. The Company operates Mushroom segment and Others segment. The Mushroom segment produces and sells mushrooms, such as maitake mushroom, eringi mushroom, hypsizygus marmoreus, hon-shimeji, lyophyllum decastes, mushrooms and other products using independently developed industrial production method. The Others segment conducts the manufacturing and sale of health foods, the operation of restaurants and product halls, and the manufacturing and sale of medium activators.