Smartvalue Co., Ltd.
Notice Regarding Composition of Committees and Appointment of Executive Officers
At the board meeting following the 79th Annual General Meeting of Shareholders, the composition of the Nomination, Compensation and Audit Committees and the appointment of executive officers were resolved.
Key Figures
- Nomination Committee members: Jun Shibuya, Naoto Matsumoto, Yusaku Akasaki, Nao Matsukawa
- Compensation Committee members: Jun Shibuya, Naoto Matsumoto, Yusaku Akasaki, Nao Matsukawa
- Audit Committee members: Akihiro Hojo, Yusaku Akasaki, Nao Matsukawa
- Representative Executive Officer and President: Jun Shibuya
- Executive Officers: Kensaku Morita, Kohei Yoshikawa
AI要約
Committee Composition and Personnel
At the board meeting following the 79th Annual General Meeting of Shareholders, the members of the Nomination Committee, Compensation Committee and Audit Committee were determined with a focus on outside directors. The Nomination and Compensation Committees will be led by Jun Shibuya and composed of outside directors Naoto Matsumoto, Yusaku Akasaki and Nao Matsukawa. The Audit Committee will consist of Akihiro Hojo, Yusaku Akasaki and Nao Matsukawa. Regarding the appointment of executive officers, Jun Shibuya has been appointed Representative Executive Officer and President, and Kensaku Morita and Kohei Yoshikawa have been appointed as executive officers.
Future Structure and Impact
The new structure aligns with the company’s policy as a company with three committees by constituting the Nomination, Compensation and Audit Committees including outside directors. The refresh of executive officers is intended to improve execution efficiency and strengthen oversight functions. The specific effective dates were finalized by today’s resolution, and this may affect future board operations and the strengthening of audit systems.
Smartvalue Co., Ltd.
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