Ichigo Inc.
Announcement of Changes in Officers
At the Annual General Meeting of Shareholders scheduled for May 24, 2026, nine director candidates were selected. A majority will be independent outside directors to strengthen corporate governance.
Key Figures
- Number of Director Candidates: 9 (As of the Annual General Meeting of Shareholders on May 24, 2026)
- Independent Outside Directors: Majority and all designated as independent officers
- Directors Retiring: Noriko Kawate (As of May 24, 2026)
AI要約
Overview of Officer Changes
Ichigo Inc. has decided on nine director candidates at the Annual General Meeting of Shareholders scheduled for May 24, 2026. The majority of directors will be outside directors, all designated as independent officers as defined by the stock exchange, aiming to strengthen the management system in compliance with the Corporate Governance Code. Naomi Yanai will be invited as a newly appointed independent outside director, while the existing directors will be reappointed. Noriko Kawate is scheduled to retire as director on the same date.
Executive Officers and Future Setup
The executive officer structure was also announced, with a total of 13 officers including the Representative Executive Chairman and Representative Executive President, Senior Executive Officers, and Executive Officers continuing or newly appointed. This arrangement aims to enhance management transparency and supervisory functions, further improving the management framework to maximize shareholder value.
Ichigo Inc.
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