BrainPad Inc.
Notice Regarding the Appointment of Director Candidates
Three director candidates to be proposed at the extraordinary shareholders’ meeting scheduled for February 26, 2026, have been appointed. All are new appointments aimed at promoting the business integration following the tender offer by Fujitsu Limited.
Key Figures
- Shares Owned (Fujitsu Limited): 18,044,811 shares (Ownership ratio: 86.30%)
- Number of Director Candidates: 3 persons (All new appointments)
- Scheduled Date of Extraordinary Shareholders’ Meeting: 2026-02-26
AI要約
Regarding the Appointment of Director Candidates
Brain Pad, Inc. resolved at the Board of Directors meeting on January 27, 2026, to appoint three director candidates to be proposed at the extraordinary shareholders’ meeting scheduled for February 26, 2026. All candidates are new appointments: Mr. Keiichiro Nishi, Mr. Takeshi Fujii, and Mr. Hideki Ito. Each has extensive business experience from Fujitsu Limited, Deloitte Tohmatsu Consulting LLC, and other organizations.
Background of Director Selection Related to Business Integration
Following the tender offer by Fujitsu Limited announced on October 30, 2025, Fujitsu intends to acquire 86.30% of the company’s shares to make it a wholly-owned subsidiary. Under the business integration agreement, Brain Pad has agreed to appoint directors nominated by the tender offeror at an extraordinary shareholders’ meeting in response to their request. The three candidates appointed this time reflect that request and are expected to contribute to promoting the business integration moving forward.
