ARGO GRAPHICS Inc.
Notice Regarding Appointment of Director Candidates
Resolved director candidates to be submitted to the 42nd Annual General Meeting of Shareholders scheduled for June 18, 2026. Mr. Yoshio Matsui will be appointed as a new director candidate. Mr. Takao Nakamura is scheduled to resign on the same day.
Key Figures
- Number of New Director Candidates: 1 person (Mr. Yoshio Matsui)
- Number of Directors Scheduled to Resign: 1 person (Mr. Takao Nakamura)
- Scheduled Date of the 42nd Annual General Meeting of Shareholders: 2026-06-18
AI要約
Regarding the Appointment of Director Candidates
At the board of directors meeting held on April 20, 2026, director candidates to be submitted to the 42nd Annual General Meeting of Shareholders scheduled for June 18, 2026, were resolved. The director candidates who are not audit and supervisory committee members are six current directors: Yoshimaro Fujisawa, Munetomo Ozaki, Kunio Hasebe, Kiyoshi Ishikawa, Kozo Fujii, and Misaki Go. Mr. Yoshio Matsui will be newly appointed as a director candidate who is an audit and supervisory committee member.
Regarding Directors Scheduled to Resign
Mr. Takao Nakamura is scheduled to resign from his position as a full-time audit and supervisory committee member director on June 18, 2026. The reason for his resignation is personal. The new director candidate, Mr. Yoshio Matsui, born on June 18, 1953, joined Akai Electric Co., Ltd. in April 1977, and joined our company in August 1987. He has extensive experience including serving as general manager of the accounting department.
Algographics Co., Ltd.
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