Link-U Group Inc.
Notice of Changes in Directors
Announces changes and scheduled resignations of directors. Candidates for appointment and reappointment are presented, with Asa Suedaira proposed as an outside director candidate. Final approval will be made at the conclusion of the Annual General Meeting of Shareholders on October 28, 2026. Scheduled resignation: Takahiro Fujita.
Key Figures
- New director candidate: Daiki Naito (current: Executive Officer, Group CFO) · new appointment
- Outside director candidate: Asa Suedaira (Crunchyroll, LLC CCO) · new appointment
- Scheduled resignation: Takahiro Fujita (current: Director, Group Head of Administration) · scheduled resignation
AI要約
Overview of Executive Changes
At today's Board of Directors meeting, decisions on director changes were provisionally announced. Candidates for appointment and reappointment include Yuki Matsubara (Representative Director and President, Group CEO — reappointment), Hidenori Hirafumi (Director and Vice President, Group COO — reappointment), Daiki Naito (Director, Group CFO — new appointment), and Asa Suedaira (Outside Director — new appointment). Ms. Suedaira serves as CCO of Crunchyroll, LLC, and her assumption of office is conditional upon the payment completion date of a third-party allotment of new shares being the same day or later than the date of appointment. Term of office will be the same as other directors. Scheduled resignation: Takahiro Fujita (current: Director, Group Head of Administration) to resign at the conclusion of the Annual General Meeting of Shareholders.
Procedures and Schedule Going Forward
Appointments and resignations will be formally decided at the conclusion of the 13th Annual General Meeting of Shareholders scheduled for October 28, 2026. The effectiveness of Asa Suedaira's appointment depends on the payment completion date of the third-party allotment of new shares. Inquiries: [email protected].
Link-U Group Inc.
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