First-corporation Inc.
Notice of the 15th Annual General Meeting of Shareholders and Election of Director Candidates
First Corporation will hold the 15th Annual General Meeting of Shareholders on August 25, 2026, and plans to appoint 7 directors and 1 audit & supervisory board member. The director candidates include reappointments and new appointments, with 3 being outside directors.
Key Figures
- Number of director candidates: 7 (including 3 outside candidates)
- Audit & supervisory board candidates: 1 (outside)
- Meeting date: August 25, 2026
AI要約
Schedule and Agenda of the General Meeting
First Corporation will hold the 15th Annual General Meeting of Shareholders at a venue in Minato-ku, Tokyo, on August 25, 2026. The agenda includes the election of 7 directors, 1 audit & supervisory board member, and 1 substitute audit & supervisory board member. All director candidates are reappointments due to their terms ending and include new appointments, with 3 being outside director candidates.
Brief Profiles and Rationale for Director Candidates
The new candidates include Mr. Junichi Uematsu and Ms. Yoshimi Endo, both possessing extensive management experience. The outside director candidates are Mr. Satoshi Fujimoto, Mr. Hisao Shibayama, and Mr. Takaki Ono. The audit & supervisory board candidate is Mr. Atsuro Umeki, who meets the requirements for independent directors.
First Corporation Co., Ltd.
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