Science Arts, Inc.
Notice Regarding Appointment of Director Candidates
Resolution to appoint director candidates. To be submitted to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026. Current positions include Representative Chairman, Representative President, and Director, Head of Administration; all are proposed for reappointment. Reappointment of outside Audit & Supervisory Committee member candidates and an alternate Audit & Supervisory Committee candidate. Planned resignation: Outside Audit & Supervisory Committee member Hiroyuki Nakagawa.
Key Figures
- Planned resignation: Hiroyuki Nakagawa (Outside Audit & Supervisory Committee member)
- Audit & Supervisory Committee candidates: Takako Shimada (Outside), Toru Mitsubashi (Outside)
- Alternate Audit & Supervisory Committee candidate: Takuya Matsuda (Director, Head of Administration; will remain in current position)
AI要約
Key Points of Personnel Changes
At the Board of Directors meeting held today, resolutions were passed to nominate director candidates and Audit & Supervisory Committee candidates. These nominations will be submitted to the 22nd Ordinary General Meeting of Shareholders. The incumbents are Representative Chairman, Representative President, and Director, Head of Administration, and all are proposed for reappointment. Outside Audit & Supervisory Committee candidates Takako Shimada and Toru Mitsubashi are proposed for reappointment. Alternate Audit & Supervisory Committee candidate Takuya Matsuda is proposed while remaining in his current position as Director, Head of Administration. The planned resignation concerns outside Audit & Supervisory Committee member Hiroyuki Nakagawa.
Future Schedule and Impact
The resolution of candidates is subject to submission to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026, and will be formally approved depending on the outcome of the meeting. Only the planned resignation has been specified; changes in the board structure may have implications for operational management and governance.
Science Arts, Inc.
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