Smartvalue Co., Ltd.
Notice of Appointment of Director Candidate
Announcement of resolutions on director candidates and planned appointment at the ordinary general meeting of shareholders, and the internalization of the three committees' member composition; includes information on a retiring external director.
Key Figures
- Director candidates: Jun Shibuya, Akihiro Kitajo, Naoto Matsumoto, Yusaku Akasaki, Naoko Matsukawa
- Retiring director: Ryuki Nagashima
- Committee composition: Nomination, Compensation, and Audit committees to be staffed (all external directors included)
AI要約
Section Heading
This is a notice regarding the resolution on director candidates by the Nomination Committee and their appointment at the ordinary general meeting of shareholders scheduled for September 29, 2026. Current directors and external director candidates are listed, with no new candidate, and information on retiring external directors is provided. The three committees (Nomination, Compensation, Audit) and their anticipated member composition are also shown as planned.
Section 2 Heading
Looking ahead, the formal committee composition after the September 29, 2026 meeting will be officially determined by the board of directors after the shareholders meeting. Information on the retiring individuals suggests continuity of organizational operations and updates to governance structure. The contact point is listed as the Corporate Planning Office, with a clear point of contact.
Smart Value Co., Ltd.
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