Caster Co.Ltd.
Notice Regarding the Election of Director and Audit & Supervisory Board Member Candidates
Resolved to submit for approval the election of three director candidates (including one outside director) and three audit & supervisory board member candidates (including two outside members) at the 12th Ordinary General Meeting of Shareholders scheduled for 2026/11/26.
Key Figures
- Director candidates: 3 (including 1 outside director; reappointments)
- Audit & Supervisory Board member candidates: 3 (including 2 outside members; reappointments)
- Term expiration date: At the conclusion of the 12th Ordinary General Meeting of Shareholders (scheduled 2026/11/26)
AI要約
Election of Director Candidates
Of the five directors whose terms will expire at the conclusion of the 12th Ordinary General Meeting of Shareholders, the election of three directors, including one outside director, will be submitted for approval. Shota Nakagawa (Representative Director), Yusuke Sakai (Director), and Kimio Ikemura (Director, Outside) are proposed for reappointment. Mr. Ikemura is considered to meet the independence criteria and is expected to remain an independent officer after approval at the general meeting.
Election of Audit & Supervisory Board Member Candidates
All three audit & supervisory board members will reach the end of their terms, and the election of three members, including two outside members, will be submitted for approval. Ryuhiro Takamoto (Audit & Supervisory Board Member, Full-time), Kanako Kikuchi (Audit & Supervisory Board Member, Outside), and Mio Sato (Audit & Supervisory Board Member, Outside) are proposed for reappointment. Ms. Kikuchi and Ms. Sato are considered to meet the independence criteria and are expected to remain independent officers after approval at the general meeting.
Caster Co.Ltd.
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