INFRONEER Holdings Inc.
Notice Regarding Appointment of Director Candidates
Appointed seven director candidates to be submitted at the 5th Annual General Meeting of Shareholders scheduled for June 2026. Of the seven directors, six are independent outside directors, and two are female.
Key Figures
- Number of Director Candidates: 7
- Number of Independent Outside Directors: 6
- Number of Female Director Candidates: 2
AI要約
Overview of Director Candidates’ Appointment
Infronia Holdings, Inc. appointed seven director candidates to be proposed at the 5th Annual General Meeting of Shareholders scheduled for June 2026. The lineup consists of one internal director (Mr. Issei Kibe, Representative Executive Officer, President and CEO) and six outside directors. Among the outside directors, two are female, who also serve in key roles such as Chair of the Nomination Committee and Chair of the Compensation Committee.
Reason for Appointment and Strengthening Corporate Governance
Since its establishment in October 2021, the company has developed a corporate governance system promoting clear separation between supervisory and executive functions. From June 2025, six of the seven directors will be independent outside directors, enhancing the supervisory function aimed at increasing corporate value. This appointment aligns with that policy, intending to strengthen the system for achieving the medium-term management plan.
Infronia Holdings, Inc.
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