Astena Holdings Co., Ltd. Notice Regarding Changes in Officers, etc.

Astena Holdings Co., Ltd.
Notice regarding change of officers, etc.

Astena Holdings Co., Ltd. (Headquarters: Chuo-ku, Tokyo; President: Keitaro Iwaki; Securities code: 8095) has decided on the following personnel changes at the Board of Directors meeting held on January 13, 2023. I will let you know.
This matter will be formally decided upon approval at the 83rd Ordinary General Meeting of Shareholders scheduled to be held on February 22, 2023.
1. Change of Directors
(1) New director candidates (as of February 22, 2023)
[Image 1

(2) Candidates for reappointment as Director (as of February 22, 2023) [Image 2

(Note 1) At the Board of Directors meeting after the 3rd Annual General Meeting of Shareholders of Iwaki Co., Ltd. scheduled to be held on February 15, 2023, he will assume the position of
Representative Director and Chairman.
(Note 2) At the 63rd Ordinary General Meeting of Shareholders of Meltex Inc. scheduled to be held on February 10, 2023, he will be appointed as a director.
(3) Retiring Directors (as of February 22, 2023)
[Image 3

*Shinji Omori will be appointed as President and CEO at the Board of Directors meeting following the 3rd Annual General Meeting of Shareholders of Iwaki Co., Ltd., scheduled for February 15, 2023. 2. Changes to Director duties (as of February 22, 2023)
[Image 4

*At the Board of Directors meeting following the 3rd Annual General Meeting of Shareholders of Iwaki Seiyaku Sakura Factory Co., Ltd., scheduled for February 16, 2023, he will assume the position of Representative Director and Chairman.

■ [Astena Holdings Co., Ltd. Company Profile]
[Image 5

Company name: Astena Holdings Co., Ltd.
Location: 4-8-2 Nihonbashi Honcho, Chuo-ku, Tokyo
Representative: Keitaro Iwaki, President and Representative Director Established: September 20, 1941 (Showa 16)
URL: https://www.astena-hd.com/
Business description: Business management of group companies, etc. ■ [Contact information]
Astena Holdings Co., Ltd. Inquiry Form
https://www.astena-hd.com/contact/

Details about this release:
https://prtimes.jp/main/html/rd/p/000000107.000085143.html

MAIL:cr@prtimes.co.jp

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