GNI Group Ltd.
Notice Regarding Changes in Executive Officers
Submission of director candidates for appointment to the shareholders meeting on March 26, 2026. Six members including Mr. Luo In are reappointed, Mr. Hironao Yazaki is newly appointed. Mr. Hideaki Yubiwa is scheduled to retire upon expiration of term.
Key Figures
- Number of Director Candidates: 7 members (6 reappointments, 1 new appointment)
- Number of Directors Scheduled to Retire: 1 member (Hideaki Yubiwa, expiration of term)
- Scheduled Director Appointment Date: 2026-03-26
AI要約
Overview of Executive Personnel Changes
GNI Group Co., Ltd. resolved at the Board of Directors meeting held on March 4, 2026, to submit director candidates for appointment at the 25th Annual Shareholders Meeting scheduled for March 26, 2026. Six members including Representative Director, President and CEO Mr. Luo In are to be reappointed, and Mr. Hironao Yazaki is expected to be newly appointed as an outside director. Mr. Yazaki is a certified public accountant and will also be registered as an independent officer.
Status of Directors Scheduled to Retire and Independent Officers
Director Hideaki Yubiwa is scheduled to retire at the conclusion of the shareholders meeting on March 26, 2026, due to expiration of his term. Among the three new outside director candidates, Kanako Kikuchi and Masahiro Matsuoka have already been registered with the Tokyo Stock Exchange as independent officers, and Hironao Yazaki is also expected to be registered as an independent officer. This is expected to strengthen the supervisory function of the Board of Directors.
GNI Group Co., Ltd.
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