i-mobile Co.,Ltd.
Notice Regarding Election of Directors and Appointment of Representative Director and Directors with Titles
Director personnel were decided following the 19th Annual General Meeting of Shareholders. Appointments and reappointments of directors and executive officers were announced, and the resignation and replacement process for an audit committee member due to the death of Mr. Satoshi Shima is noted. The changes aim to stabilize the organizational structure.
Key Figures
- Notice Regarding Election of Directors and Appointment of Directors with Titles (dated 2026-10-23)
- Date of death of Satoshi Shima: 2026-07-27 (date stated)
AI要約
Overview of Director Personnel
Following the 19th Annual General Meeting of Shareholders, the Board of Directors and the Independent Outside Director Advisory Committee conducted elections of directors and selections of directors with titles. Mr. Toshihiko Tanaka, Mr. Tetsuya Noguchi, and Mr. Yasuhiro Fumida were reappointed, and appointments of new and substitute outside directors were announced. Mr. Satoshi Shima passed away effective July 27, 2026, and resigned on that date. The structure of executive officers was also announced.
Impact on Organization and Outlook
These personnel changes are intended to stabilize management decision-making and strengthen the execution framework; attention should also be paid to changes in the external director lineup. Information on substitute directors for the Audit Committee has been disclosed, and the Corporate Management Division structure continues to be presented. Investors will focus on transparency of command in business execution and strengthening of governance going forward.
i-mobile Co.,Ltd.
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