Moriroku Proposes New and Reappointed Directors Ahead of June Shareholders Meeting

Moriroku Holdings Co., Ltd. ( (JP:4249) ) has shared an announcement.

Moriroku Company, Ltd. announced board nominations following a resolution at its Board of Directors meeting on March 27, 2026, ahead of its 111th Annual General Meeting of Shareholders scheduled for June 18, 2026. The slate includes the reappointment of President and CEO Naoki Kurose, Executive Vice President and CFO Koichi Kikuchi, and three outside independent directors, while adding Shinya Mitsudomi, a former Hitachi executive, as a new outside independent director and confirming the retirement of outside director Koichiro Shibata.

The company also proposed reappointing Hideki Koike as full-time Audit and Supervisory Committee member and outside independent director Chiaki Tsuji as Audit and Supervisory Committee member, along with the new appointment of outside independent director Yoichi Nishio to the same committee. These moves reinforce Moriroku’s emphasis on independent oversight and experienced external leadership, suggesting a continued focus on governance stability and risk management for shareholders and other stakeholders.

The most recent analyst rating on (JP:4249) stock is a Hold with a Yen2372.00 price target. To see the full list of analyst forecasts on Moriroku Holdings Co., Ltd. stock, see the JP:4249 Stock Forecast page.

More about Moriroku Holdings Co., Ltd.

Moriroku Company, Ltd., listed on the Prime Market under securities code 4249, operates in Japan with a governance structure that includes a Board of Directors and an Audit and Supervisory Committee. The company is led by Representative Director, President and CEO Naoki Kurose, and maintains a mix of internal and outside independent directors to oversee management and compliance.

Average Trading Volume: 27,880

Technical Sentiment Signal: Strong Buy

Current Market Cap: Yen34.11B

For a thorough assessment of 4249 stock, go to TipRanks’ Stock Analysis page.