Money Forward, Inc.
(Notice of Re-Revision Regarding the Decision of the Management Structure for the 15th Term)
Revised director candidates for the 15th term management structure with 2 new appointments, many reappointments, and 2 resignations expected. Approval planned at the Annual General Meeting in February 2026.
Key Figures
- Number of new director candidates: 2 (Mr. Ken Ashida, Ms. Ririko Ueda)
- Number of directors scheduled to resign: 2 (Mr. Masaaki Tanaka, Mr. Akira Kurabayashi)
- Number of reappointed director candidates: 8 (including Mr. Yosuke Tsuji)
AI要約
Details of the Re-Revision of the Management Structure
Money Forward, Inc. has made a re-revision to the director candidates for the 15th term management structure from the information announced on November 28, 2025. Two new director candidates, Mr. Ken Ashida and Ms. Ririko Ueda, have been appointed. Instead of Mr. Kohei Takashima, who was initially planned as a new appointee, Mr. Hiroaki Yasutake has been appointed as a reappointment candidate. Additionally, 8 individuals including President and CEO Ms. Yosuke Tsuji are scheduled for reappointment, and Mr. Masaaki Tanaka and Mr. Akira Kurabayashi are scheduled to resign upon expiration of their terms.
Shareholders' Meeting Approval and Status of Independent Officers
The appointment of these director candidates will be formally decided upon approval at the 14th Annual General Meeting scheduled for February 2026. Mr. Hiroaki Yasutake, Mr. Gen Miyazawa, Mr. Ryu Kawano Suliawan, and Ms. Chino Kikuma have been registered as independent officers with the Tokyo Stock Exchange and are expected to be re-registered as independent officers after reappointment. Newly appointed Mr. Ken Ashida and Ms. Ririko Ueda also meet the requirements for independent officers and will be registered after approval.
