FCE Inc.
Notice of Resignation of Audit & Supervisory Board Member and Appointment of Substitute Audit & Supervisory Board Member as Audit & Supervisory Board Member
Audit & Supervisory Board member Shinichi Sudo resigns and substitute Audit & Supervisory Board member Takeshi Takebayashi is appointed as Audit & Supervisory Board member. Both the resignation and appointment are effective October 13, 2026.
Key Figures
- Shinichi Sudo resignation date: 2026-10-13
- Takeshi Takebayashi appointment date: 2026-10-13
AI要約
Summary of Personnel Change
Audit & Supervisory Board member Shinichi Sudo will resign effective October 13, 2026. He contributed over many years from the pre-listing preparation stage through listing and strengthening internal controls after listing; the reason for his resignation is stated as personal reasons. On the same date, substitute Audit & Supervisory Board member Takeshi Takebayashi will assume the position of Audit & Supervisory Board member. Takebayashi was elected as substitute Audit & Supervisory Board member at the ordinary general meeting of shareholders in December 2025, and his background includes experience at an audit firm.
Background of Appointment and Career
Takeshi Takebayashi has accumulated experience in finance and audit since 2011 and has served as a substitute Audit & Supervisory Board member since December 2025. His appointment is expected to support the continued strengthening of the company's audit framework and the maintenance of reliability in internal controls.
FCE Inc.
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