Goodpatch, Inc.
Announcement of Tentative Management Team for the 16th Fiscal Term
Announced the tentative management team for the 16th fiscal term. Naofumi Tsuchiya is reappointed as Representative Director and President CEO. External director candidates include Daichi Hiroki, Asuka Sato, and Hiroshi Kozuka. Audit & Supervisory Board member candidates were also disclosed. Final decisions are subject to approval at the shareholders meeting scheduled for November 26, 2026.
Key Figures
- Tentative appointment: Naofumi Tsuchiya reappointed (Representative Director and President CEO)
- External director candidates: Daichi Hiroki, Asuka Sato, Hiroshi Kozuka (all reappointments / expected independent officers)
- Audit & Supervisory Board member candidates: Tomoko Furukura, Toshiki Sata, Masaki Kawaguchi (all expected to be registered as independent officers)
AI要約
Tentative Management Team
At the board meeting held on October 29, 2026, Goodpatch, Inc. tentatively determined the management team for the 16th fiscal term. Final confirmation will follow approval at the 15th Annual General Meeting of Shareholders scheduled for November 26, 2026. Naofumi Tsuchiya will be reappointed as Representative Director and President CEO, and Daichi Hiroki, Asuka Sato, and Hiroshi Kozuka will be treated as reappointments/candidates for external directors.
Audit & Supervisory Board Member Candidates and Independence
Three candidates are proposed for Audit & Supervisory Board members: Tomoko Furukura (full-time, external), Toshiki Sata (external), and Masaki Kawaguchi (external). All are expected to be registered as independent officers with the Tokyo Stock Exchange.
Goodpatch, Inc.
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