SPARX Group Co., Ltd.
Notice Regarding Executive Personnel Changes
Decided on executive personnel changes to be submitted at the Annual General Meeting of Shareholders scheduled for June 5, 2026. Shuhei Abe is scheduled for reappointment as President and Representative Director; two new directors and four new Audit and Supervisory Committee members are expected to be appointed.
Key Figures
- Shuhei Abe, President and Representative Director, scheduled for reappointment
- Two newly appointed directors (Masatoshi Fukami, Tsuyoshi Suzuki)
- Four newly appointed Audit and Supervisory Committee members (Toshiyuki Kato, Mikihide Katsumata, Miho Saito, others)
AI要約
Overview of Executive Personnel Changes
Sparx Group Co., Ltd. has decided on executive personnel changes to be submitted at the 37th Annual General Meeting of Shareholders scheduled for June 5, 2026. Shuhei Abe, President and Representative Director, is scheduled for reappointment. In addition to the reappointment of Hiroshi Minematsu as director (excluding Audit and Supervisory Committee members), Masatoshi Fukami and Tsuyoshi Suzuki are expected to be newly appointed. As for Audit and Supervisory Committee members, Toshihiko Nakagawa is scheduled for reappointment, with Toshiyuki Kato, Mikihide Katsumata, and Miho Saito expected to be newly appointed.
Executive Biographies and Structure
Newly appointed director Masatoshi Fukami returns from an investment destination within our group’s funds and possesses extensive experience. Tsuyoshi Suzuki also has a solid track record as an executive officer within the group. The newly appointed Audit and Supervisory Committee members are outside directors with abundant experience in various fields and are planned to be registered as independent directors with the Tokyo Stock Exchange. This is expected to strengthen the company's governance framework.
Sparx Group Co., Ltd.
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