Australia-Asia Group (02425) announced that Toshiyuki Taira (as non-executive director) proposed a rotational leave at the shareholders' annual meeting...
According to the announcement of Australia-Asia Group (02425), Toshiyuki Taira (as non-executive director) has proposed a rotational retirement at the shareholders' annual meeting and has retired from the board of directors at the end of the shareholders' annual meeting.
At the shareholders' annual meeting, Tamotsu MATSUI was appointed as non-executive director by the shareholders and took effect from the end of the shareholders' annual meeting.
At the end of the shareholders' annual meeting, Mr. Matsui will replace Mr. Taira as a member of the audit committee.