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    8919   JP3932950003

KATITAS CO., LTD.

(8919)
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KATITAS : Notice of New Executive Candidates

04/27/2021 | 05:05am EDT

April 27, 2021

Company:

Katitas Co., Ltd.

Representative:

Katsutoshi Arai, President and CEO

Ticker:

8919 (Tokyo Stock Exchange)

Inquiries:

Kazuhito Yokota, Director and General

Manager of Administration Headquarters

Tel: +81-3-5542-3882

Notice of New Executive Candidates

At a Board of Directors meeting on April 27, 2021, the following unofficial appointments were made to new candidates for the positions of director, Audit and Supervisory Board member, and substitute Audit and Supervisory Board member.

These candidates are scheduled to assume office following a formal decision at the 43rd Ordinary General Meeting of Shareholders, slated for June 25, 2021.

The Audit and Supervisory Board is in agreement with the decision to table the proposal to appoint the Audit and Supervisory Board member and the substitute Audit and Supervisory Board member at this ordinary general meeting of shareholders.

If these appointments are approved at the 43rd Ordinary General Meeting of Shareholders, scheduled for June 25, 2021, the number of independent outside directors will increase by one, and the number of independent outside Audit and Supervisory Board members will rise by one. In addition, one of the nine directors and one of the four Audit and Supervisory Board members will be female.

1. New candidate for director

Name

Qualifications held

New position

Current position

Miwa Suto

Certified public

Outside director

Representative Director, Planet Plan Co., Ltd.

accountant

Project professor, Graduate School of Media

and Governance, Keio University

Note: Ms. Suto is a candidate for outside director who qualifies as an independent executive pursuant to the stipulations of the Tokyo Stock Exchange.

2. New candidate for Audit and Supervisory Board member

Name

Qualifications held

New position

Current position

Tomoko Tsunoda

Certified public

Outside Audit and

Chief, Tomoko Tsunoda CPA Office

accountant

Supervisory Board member

CEO, Lumiere Co.Ltd.

Note: Ms. Tsunoda is a candidate for outside Audit & Supervisory Board member who qualifies as an independent executive pursuant to the stipulations of the Tokyo Stock Exchange.

3. New candidate for substitute Audit and Supervisory Board member

Name

Qualifications held

New position

Current position

Kanae Fukushima

Attorney

Substitute Audit and

Utsunomiya, Shimizu & Haruki

Supervisory Board member

(outside)

Note: Ms. Fukushima is a candidate for substitute outside Audit and Supervisory Board member who qualifies as an independent executive pursuant to the stipulations of the Tokyo Stock Exchange.

1

Disclaimer

Katitas Co. Ltd. published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2021 09:04:01 UTC.


ę Publicnow 2021
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Financials
Sales 2022 106 B 930 M 930 M
Net income 2022 8 643 M 75,9 M 75,9 M
Net Debt 2022 110 M 0,97 M 0,97 M
P/E ratio 2022 36,6x
Yield 2022 0,83%
Capitalization 317 B 2 787 M 2 781 M
EV / Sales 2022 2,99x
EV / Sales 2023 2,67x
Nbr of Employees 808
Free-Float 64,1%
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Mean consensus OUTPERFORM
Number of Analysts 9
Last Close Price 4 110,00 JPY
Average target price 4 026,44 JPY
Spread / Average Target -2,03%
EPS Revisions
Managers and Directors
Katsutoshi Arai President & Representative Director
Kazuhito Yokota Director & General Manager-Administration
Seiichi Kumagai Independent Outside Director
Hideaki Tsukada Independent Outside Director
Shinichi Onizawa Director & General Manager-Sales