BELLSYSTEM24 Holdings, Inc.
Notice Regarding the Election of Director and Substitute Auditor Candidates
Resolution on the director and substitute auditor candidates to be submitted at the Annual General Meeting of Shareholders scheduled for May 27, 2026. Seven directors (including one new appointment) and one substitute auditor (reappointment) are planned.
Key Figures
- Number of Director Candidates: 7 persons (6 reappointments, 1 new appointment)
- Number of Substitute Auditor Candidates: 1 person (reappointment)
- Scheduled Date of Annual General Meeting: 2026-05-27
AI要約
Election of Director and Substitute Auditor Candidates
At the board meeting held on April 20, 2026, the candidates for directors and substitute auditors to be submitted at the 12th Annual General Meeting of Shareholders scheduled for May 27, 2026, were resolved. The director candidates number seven, with six reappointments and one new external director, Hideaki Saito. The substitute auditor candidate is expected to be Michiharu Matsuda for reappointment.
Candidates’ Brief Biographies and Expected Resignees
New director candidate Hideaki Saito, born in 1963, has diverse experience including roles at the Norinchukin Bank, the Ministry of Finance (now Ministry of Finance), Boston Consulting Group, Cisco Systems, AXA Life Insurance, Bain & Company, and Japan System. The external director expected to resign is Shinya Ishizaka.
BellSystem24 Holdings Inc.
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