AIMECHATEC, Ltd.
Notice of Matters Concerning the Appointment of Directors and Audit Committee Members and Changes in Audit Members
Resolution and report on the appointment of 7 directors and the appointment/retirement of 1 audit member to be proposed at the 10th ordinary general meeting. Disclosure of current and new candidate list, external director candidates, and profiles of audit committee candidates. Three incumbents are planned to retire.
Key Figures
- Seven director candidates to be elected (including current incumbents and re-elections)
- One new audit committee member candidate; Akira Yamamoto to retire
- Retirements: Shigeru Ishida, Shin Takahashi, Akira Yamamoto (retirement reasons: term expiration / personal reasons)
AI要約
Section Heading
This notice discloses the candidates for directors and audit committee members to be proposed at the 10th ordinary general meeting to be held on September 25, 2026. Of the 9 director candidates, 7 are to be elected, including at least 3 incumbents, among which 3 are external director candidates. One new audit committee member candidate is to be appointed, due to the retirement of Akira Yamamoto. A total of 3 incumbents are scheduled to retire due to term expiration, including the retirement of an external audit committee member.
Section 2 Heading
The candidate profiles note the independence of external candidates, and auditor candidate Misa Moriyama has experience as a certified public accountant and multiple prior serving as a full-time audit committee member. Retirement and transfers are expected to be finalized at the conclusion of the shareholders meeting, with formal decisions to be made at the meeting.
AI Mechatronics Corporation
Company overview · Stock price · Financial data · All IR
