i Cubed Systems, Inc.
Notice Regarding Executive Appointments
Resolved to submit two directors and four Audit & Supervisory Committee members as candidates to the 25th Ordinary General Meeting of Shareholders to be held on September 29, 2026. The new candidate slate includes four outside directors; one incumbent director is slated to resign. Masuda Shinichiro is planned to be reported as an independent officer.
Key Figures
- New candidate count: 4 (outside director candidates)
- Resigning director: 1 (incumbent)
AI要約
Overview of executive appointments
At today’s Board of Directors meeting, we resolved the candidates for directors and Audit & Supervisory Committee members to be presented at the 25th Ordinary General Meeting of Shareholders scheduled for September 29, 2026. The candidates include two directors (excluding those who are Audit & Supervisory Committee members) and four Audit & Supervisory Committee member directors, with the current incumbent, Yo-yo, slated to resign. The new candidate slate consists of four outside directors, and Masuda Shinichiro is planned to be reported as an independent officer.
Next steps and points of notice
This matter is conditioned on approval by the 25th Ordinary General Meeting of Shareholders to be held on September 29, 2026. Approval of the Audit & Supervisory Committee members has been obtained from the Audit & Supervisory Committee. Masuda Shinichiro is planned to be reported as an officially independent officer, and he is expected to enter into a limited liability agreement. The resigning director Higashino Tomoaki will depart.
株式会 社 ア イ キ ュ ー ブ ド シ ス テ ム ズ
Company overview · Stock price · Financial data · All IR
