gumi Inc.
Financial Results Explanation Material for the Full Fiscal Year Ending April 2026 and the Fourth Quarter
Deciding slate of director candidates. For the 19th Ordinary General Meeting of Shareholders to be held on July 30, proposed as director candidates: Hiroyuki Kawamoto (President & Representative Director, incumbent, reappointment) and Makito Motoyoshi (Director, reappointment). For Audit & Supervisory Board member candidates: Kenji Shimizu, Yuuichirou Arai, Kenji Kobayashi, Keiko Masuda, to be reappointed. At the close of the 19th Ordinary General Meeting of Shareholders, four Audit & Supervisory Committee members will reach the end of their terms, and supplementary candidates are planned.
Key Figures
- Number of director candidates: 2 (Supervisory four as candidates)
- Shareholders Meeting: 19th Ordinary General Meeting, July 30, 2026
- Term expiration: 4 Audit & Supervisory Committee members
AI要約
Determination of director candidates
At today's Board of Directors meeting, director candidates for the 19th Ordinary General Meeting of Shareholders scheduled for July 30, 2026 were decided. Mr. Hiroyuki Kawamoto will continue as President & Representative Director with no new appointments or reassignments. Mr. Makito Motoyoshi will continue as Director.
Audit & Supervisory Committee candidates and terms
As candidates for Audit & Supervisory Committee directors, Kenji Shimizu, Yuuichirou Arai, Kenji Kobayashi, and Keiko Masuda will be nominated, all to be reappointed. At the conclusion of the 19th Ordinary General Meeting of Shareholders, the terms of four Audit & Supervisory Committee directors will expire, so they are planned to be appointed as supplementary candidates.
gumii Co., Ltd.
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