World Co., Ltd.
Notice Regarding Changes in Board of Directors
Following the Annual General Meeting scheduled for May 28, 2026, all directors including President and CEO Nobuteru Suzuki have been confirmed for reappointment.
Key Figures
- Number of Directors: 10 (All Reappointed)
- Outside Directors (Independent Officers): 5 (All Reappointed)
- Scheduled Date of Annual General Meeting: 2026-05-28
AI要約
Overview of Board of Directors Personnel Changes
World Co., Ltd. has decided to reappoint all current directors at the Annual General Meeting scheduled for May 28, 2026, and at the subsequent Board of Directors meeting. The Board will maintain its current structure of ten directors, including President and CEO Nobuteru Suzuki, Executive Vice President Keiichi Nakabayashi, and five outside directors. The outside directors will be registered as independent officers as defined by the Tokyo Stock Exchange.
Impact on Shareholders and Future Outlook
This personnel change indicates the continuation of the existing management structure aimed at maintaining management stability. In particular, the ongoing appointment of independent outside directors is expected to continue strengthening corporate governance. Investors are not expected to face significant changes, and business promotion under the current management team is anticipated.
