SUNNEXTA GROUP Inc.
Notice Regarding Changes in Officers
Announces the appointment of directors and the launch of a new management structure following the 28th Ordinary General Meeting of Shareholders. Newly appointed and reappointed officers and candidate alternate audit committee members are specified; the new structure will take effect on 2026-10-01.
Key Figures
- Positions and names of newly appointed/reappointed officers (disclosed)
- New structure effective date: 2026-10-01
- Candidate for alternate Audit Committee member: Kenichi Sasamoto
AI要約
Decision of Officer Structure and Launch of New Management
This notice discloses that, at the 28th Ordinary General Meeting of Shareholders and the Board of Directors, resolutions were passed for the election of directors (excluding directors who are audit committee members) and alternate directors who serve as audit committee members, and that the new structure will take effect on 2026-10-01. Aki Takagi (Takagi Aki) is reappointed as Representative Director and President; Masato Kamekawa and Atsuo Tomura are newly appointed/reappointed as Outside Directors (Independent Officers); Isamu Yoshida is newly appointed as an Audit Committee member; Junko Yamaguchi and Shiro Iihata are appointed as Outside Directors and Audit Committee members. Kenichi Sasamoto is announced as a candidate for alternate Audit Committee member.
Overview of the New Structure and Effective Date
The official effective date of the new structure is 2026-10-01, and a list of current officers and their titles is provided. Outside Directors (Independent Officers) include Masato Kamekawa, Atsuo Tomura, Junko Yamaguchi and Shiro Iihata, and Kenichi Sasamoto is listed as a candidate for alternate Outside Director and Audit Committee member.
SUNNEXTA GROUP Inc.
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