Asanuma Corporation
Notice Regarding Changes of Audit & Supervisory Board Members and Executive Officers
Reappointment of Audit & Supervisory Board members and new appointments, resignations, and changes in charge of executive officers will be implemented as of April 1, 2026. The reappointment of the Audit & Supervisory Board members is scheduled to be formally decided after approval at the Annual General Meeting of Shareholders in late June.
Key Figures
- Audit & Supervisory Board Member Scheduled for Reappointment: Hiroshi Daikusha (Scheduled for late June 2026)
- Alternate Audit & Supervisory Board Member Scheduled for Reappointment: Ryutaro Takebayashi (Scheduled for late June 2026)
- Executive Officer Change Date: April 1, 2026
AI要約
Regarding Changes to Audit & Supervisory Board Members
Following approval at the Annual General Meeting of Shareholders to be held in late June 2026, outside Audit & Supervisory Board member Hiroshi Daikusha is scheduled for reappointment. Additionally, alternate Audit & Supervisory Board member Ryutaro Takebayashi is also scheduled for reappointment at the same time. Their backgrounds and current positions are provided to ensure the continuity of the audit system.
Regarding Changes to Executive Officers
Effective April 1, 2026, multiple executive officers will undergo new appointments, resignations, and changes in charge. Among the newly appointed executive officers is Mr. Shunji Nakanishi, while resigning executive officers are expected to assume advisory roles. The changes in charge affect several individuals, aiming to revamp the organizational structure and improve operational efficiency.
