Smaregi, Inc.

4431.T
Software - Application
2026/08/21 Updated
Market Cap: $413.8M (¥65.8B)
Stock Price: $21.48 (¥3,415)
Exchange Rate: 1 USD = ¥158.98

Notice of Executive and Director Appointments for Smaregi Inc. | June 26, 2026

Smaregi Inc. announced the candidates for directors and auditors to be submitted at the 21st Annual General Meeting of Shareholders scheduled for July 29, 2026. The personnel changes include both reappointments and new appointments, aiming to strengthen the company's management structure.

Importance:
Page Updated: June 26, 2026
IR Disclosure Date: June 26, 2026

Key Figures

  • Number of director candidates: 5 (including reappointments and new appointments)
  • Number of auditor candidates: 3 (including reappointments and new appointments)
  • Scheduled date of the General Meeting of Shareholders: July 29, 2026

AI要約

Overview of Executive Appointments

Smaregi Inc. plans to elect five director candidates and three auditor candidates at the 21st Annual General Meeting of Shareholders scheduled for July 29, 2026. The slate includes reappointments and new appointments, intended to ensure management stability and reinforcement. Specific details such as titles, names, and reasons for appointment are not disclosed, only listing the candidates and their respective roles.

Upcoming Schedule and Impact

The appointment of executives will be officially confirmed after shareholder approval, expected to lead to a renewal and strengthening of the management team. The new executive appointments may bring changes to corporate management strategies and business operations. For investors, the management team’s personnel change is a key point that could influence the company's future growth and strategic direction.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Smaregi Inc.

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