Fibergate Inc.
Notice of Appointment of Directors and Executive Officers
At the 27th Annual General Meeting of Shareholders and a subsequent extraordinary meeting of the board, new appointments and reappointments of directors and executive officers, as well as changes in responsibilities, were decided. Appointment of an external auditor to the Supervisory Audit Committee and changes in officers of subsidiaries were also implemented.
Key Figures
- Names of the new or reappointed individuals and positions (e.g., Masatetsu Inomata, President and CEO, Executive Officer; Nobuyuki Shinoda, Outside Director, Nomination and Remuneration Committee Chair, etc.)
- Subsidiaries' officer changes (Meie Ishimaru, Auditor new appointment; Kimura Yosuke, President reappointment, etc.)
- Dates of term or organizational changes (as of September 25, 2026; as of September 24, 2026)
AI要約
Overview of Board and Executive Structure Revisions
At today's Annual General Meeting, Masatetsu Inomata was reappointed as President and Representative Director and Executive Officer, with several other directors being reappointed or newly appointed. Simultaneous announcements of new or reappointed executive officers included the appointment of Hirosuke Kimura as Head of the Corporate Planning Division, along with other changes in division heads and department heads.
Related Changes in Subsidiaries
Meie Ishimaru was appointed as Auditor of Off-Grid Lab, Kimura Yosuke was reappointed as President and Representative Director, and Yoshiyasu Nakayama was reappointed as Director, Senior Executive Officer, and President and Representative Director Executive Officer.
Fibergate Inc.
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