April 25, 2024 | |
Company Name | : IINO Kaiun Kaisha, Ltd. (IINO Lines) |
Representative | : Yusuke Otani, President |
Stock Code | : 9119 (shares listed on the Tokyo Stock |
Exchange Prime) | |
Contact | : Akiko Hayama, General Manager, |
Stakeholder Relations Department | |
Telephone | : +81-3-6273-3069 |
Notice of Change of Representative Director
IINO Kaiun Kaisha, Ltd. ("the Company") hereby announces that it has determined a change in its Representative Director at its meeting of Board of Directors held today as detailed below. The matter will be formally decided at the Annual General Meeting of Shareholders scheduled for June 26, 2024 and at the subsequent meeting of the Board of Directors.
1. Reason for the Change
To retire from the position of Representative Director due to the expiration of the term of office at the closing of the 133rd Ordinary General Meeting of Shareholders scheduled to be held on June 26, 2024.
2. Details of the Change (as of June 26, 2024) ・Retirement
Present Position | Name | Post-Retirement Appointment |
Representative Director | ||
Senior Managing Executive | Akihiko Okada | Special Advisor |
Officer |
Accordingly, the number of representative directors of the Company will be one, Yusuke Otani, President and Representative Director.
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Iino Kaiun Kaisha Ltd. published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 06:52:05 UTC.