AIT Corporation
Notice Regarding the Appointment of Officer Candidates
At the 39th Annual General Meeting of Shareholders scheduled for May 21, 2026, the appointment of nine directors and one auditor will be proposed. Personnel changes include two new directors and one outside director.
Key Figures
- Number of Director Candidates: 9 (2 new appointments, 7 reappointments)
- Number of Auditor Candidates: 1 (reappointment)
- Annual General Meeting Date: 2026-05-21
AI要約
Regarding the Appointment of Officer Candidates
AIT Corporation resolved at its Board of Directors meeting held on April 17, 2026, to propose the appointment of nine directors and one auditor at the 39th Annual General Meeting of Shareholders scheduled for May 21, 2026. The director candidates include Eiichi Yakura, President and Representative Director, with seven reappointments and two new appointments (Kei Kamikou and Isao Takaoka). The auditor will be Mr. Yoshio Nishijima, who is serving a reappointment.
Directors Scheduled to Retire
Due to term expiration, Director Toshiaki Uchida (in charge of General Planning Department, Information Systems Department, and Finance & Accounting Department as Finance & Accounting Department Manager) and Outside Director Takashi Jinguji are scheduled to retire at the conclusion of the Annual General Meeting of Shareholders on May 21, 2026. This is expected to usher in a new management structure.
AIT Corporation
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