Anicom : Notice Regarding the Candidates for Officers
May 27, 2021 at 04:03 am EDT
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May 27, 2021
Company
Anicom Holdings, Inc.
Representative
Nobuaki Komori,
Representative Director
(Securities Code: 8715,
Tokyo Stock Exchange, First Section)
Inquiries to
Hiroshi Sato,
General
Manager,
Corporate
Planning Department
Notice Regarding the Candidates for Officers
Anicom Holdings, Inc. hereby announces that at the meeting of the board of directors held on May 27, 2021, it elected candidates for Officers.
The candidates shall be formally appointed upon the resolution of the 21st annual general meeting of shareholders to be held on June 25, 2021.
1. Candidates for Directors
Name
Classification of appointment
Current position
Komori Nobuaki
Reappointment
Representative Director
Momose Yumiko
Reappointment
Director and
Senior Managing Executive Officer
Kamei Tatsuhiko
Reappointment
Director and
Managing Executive Officer
Fukuyama Toshihiko
(Outside)
Reappointment
Director
Inoue Yukihiko
(Outside)
Reappointment
Director
Shibusawa Ken
(Outside)
Reappointment
Director
Tanaka Eiichi
(Outside)
Reappointment
Director
2. Candidates for Audit & Supervisory Board Member
Name
Classification of appointment
Current position
Iwamoto Koichiro
(Outside)
Reappointment
Audit & Supervisory Board Member
Takemi Hiromitsu
(Outside)
Reappointment
Audit & Supervisory Board Member
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Disclaimer
Anicom Holdings Inc. published this content on 27 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2021 08:02:05 UTC.
Anicom Holdings Inc is a Japan-based company mainly engaged the non-life insurance business and other businesses. The Non-Life Insurance segment provides underwriting and asset management services for pet insurance. Pet insurance is a policy in which the contractor pays an insurance premium based on an insurance contract, and when the target pet receives medical treatment due to illness or injury during the insurance contract period, the insurance premiums are paid in accordance with the medical terms. Its sales channels are categorized into two channels including agency channels and direct sales channels. The Company is also involved in the animal hospital support business, insurance agency business, as well as the research and clinical business in the animal medicine field.