Fibergate Inc.
Notice regarding Executive Changes
New executive candidates to be submitted to the 27th Ordinary General Meeting of Shareholders. Among retiring directors is Naoto Kaneko, and appointments/reassignments of executive officers have been announced.
Key Figures
- Number of director candidates: Unknown
- Retiring director: Naoto Kaneko (Senior Executive Officer) Unknown
- Appointment date of executive officers: 2026-09-25
AI要約
Section Heading
This notice is an announcement concerning executive changes, reporting that candidates for directors will be submitted to the 27th Ordinary General Meeting of Shareholders to be held on September 25, 2026; Naoto Kaneko will retire; and new appointments and current incumbents of executive officers will change. Candidates include both internal and external candidates, with external directors designated to serve as Chair of the Nomination and Remuneration Committee and Chair of the Sustainability Committee. The retirement candidate is Naoto Kaneko, and the position at retirement is as Senior Executive Officer, Head of Energy Business Promotion, with retirement at term end. The appointment date for executive officers is set for September 25, 2026.
Section 2 Heading
The purpose of this personnel change is to strengthen the management structure and ensure diversity; director and executive officer positions and head-of-business titles will be changed or continued. Specific impacts on future business operations and new governance measures are expected to be disclosed separately.
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