Anabuki Kosan Inc.
Notice of Changes in Audit & Supervisory Board
Audit & Supervisory Board member changes expected to be announced. New Audit & Supervisory Board member candidate is Noboru Shiba, Special Assistant to the President; retiring Audit & Supervisory Board member is Toru Tomioka. Formal decision to be made after the 63rd Ordinary General Meeting scheduled for September 29, 2026.
Key Figures
- New Audit & Supervisory Board candidate: Noboru Shiba (currently Special Assistant to the President)
- Retiring Audit & Supervisory Board member: Toru Tomioka
AI要約
Section Heading
This notice concerns changes to the Audit & Supervisory Board and is expected to be formally decided after the resolution at the 63rd Ordinary General Meeting scheduled for September 29, 2026. The new Audit & Supervisory Board member candidate is Noboru Shiba, Special Assistant to the President, and the retiring Audit & Supervisory Board member is Toru Tomioka.
Second Section Heading
The personnel change is intended to strengthen corporate governance, and after formal decisions, the new supervisory function is expected to be centered on the statutory auditor (full-time). Because this change is contingent on approval at the September meeting, the start date for practical operations will be after the resolution.
Anabuki Kosan Co., Ltd.
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