TeamSpirit Inc.
Notice Regarding Election of Director Candidates and Management Structure
Announces the election of director candidates and the post-shareholders' meeting management execution structure. Discloses five officer candidates including new Outside Director Kohei Yamashita and the proposed board composition after the meeting.
Key Figures
- Number of director candidates: 4 (including 1 new appointment)
- List of current titles / new titles: Planned changes
- Shareholders' meeting date: 2026-11-27 (30th Ordinary General Meeting of Shareholders)
AI要約
Director Candidates and Proposed Management Structure
The company has announced four director candidates to be submitted to the upcoming shareholders' meeting, including the reappointment of Kazuhiro Michishita. The new appointment is Kohei Yamashita (Outside Director), and the lineup will include existing and reappointed outside directors such as Hiroyuki San'eno (Outside Director, Audit and Supervisory Committee Member). Following the shareholders' meeting, the management execution structure is planned to include Representative Director and CEO Kazuhiro Michishita, Yusaku Hara (Executive Officer, CPO, Head of Enterprise Business Headquarters), Akihiko Hashimoto (Executive Officer, CCSO), Issei Shirazu (Executive Officer, Head of Team Success Platform Business Headquarters), and Ryo Takahashi (Executive Officer, CFO, Head of Corporate Headquarters).
Upcoming Schedule and Backgrounds
The election of director candidates is scheduled to be formally decided at the shareholders' meeting, and the management execution structure will be formally determined thereafter. A short biography of the new director candidate Kohei Yamashita is provided, listing his prior positions at Nomura Securities, Studist, and 4Growth Partner, among others.
TeamSpirit Inc.
Company overview · Stock price · Financial data · All IR
