WonderPlanet Inc.
Notice of Changes in Directors
Five director candidates will be submitted to the general meeting of shareholders. New candidate Tetsuichi Hiraki is expected to serve as COO and CAIO, taking over VPoE responsibilities and overseeing AI initiatives. Two others are standing for reappointment, and one is an external director candidate. The changes are scheduled to take effect on 2026-11-25.
Key Figures
- New candidate: Tetsuichi Hiraki (COO and CAIO, current VPoE)
- Effective date of changes: 2026-11-25
- Number of director candidates: 5 (including 1 new candidate to be submitted to the 14th Annual General Meeting)
AI要約
Nomination of Director Candidates and Expected Appointments
At the 14th Annual General Meeting of Shareholders to be held on 2026-11-25, five director candidates are scheduled to be submitted as items for election. New candidate Tetsuichi Hiraki is the current Executive Officer and VPoE, and is expected to oversee business operations and AI initiatives as COO and CAIO. Incumbent Akinori Sato is standing for reappointment. Hironobu Yoshitsugu is a candidate for external director and is expected to be reappointed as an independent director.
Background of the Changes and Future Schedule
The new positions will be formally decided at the Board of Directors meeting after the general meeting, and the reappointment of external directors including Hironobu Yoshitsugu is intended to maintain independence. Incumbent Yoichi Wada and Hiromi Teshima are scheduled to retire upon expiration of their terms at the general meeting. The new structure is expected to take effect on 2026-11-25.
WonderPlanet Inc.
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