Computer Institute of Japan, Ltd.
Listed Company Name: Notice Regarding Executive Changes at C.I.J.
announces the retirement of Shigemori and the appointment of To Orimoto as a new candidate auditor, and the planned resignation of Hidetoshi Ueki; retirement will occur at the conclusion of the 51st Annual General Meeting on September 18, 2026. At the same time, candidate auditor To Orimoto and retiring auditor Hidetoshi Ueki are listed; term of auditors and new structure will be formally determined after the meeting.
Key Figures
- Retiring Director: Shigemori Shigemori (term expires at the conclusion of the September 18, 2026 meeting)
- New Auditor Candidate: To Orimoto
- Retiring Auditor: Hidetoshi Ueki (resignation planned)
AI要約
Key Points of the Executive Changes
Public release of the executive changes finalized at today’s Board meeting. Shigemori Shigemori is scheduled to retire upon the conclusion of the 51st Annual General Meeting on September 18, 2026. Shigemori currently serves as Executive Vice President and Director of CIJ Weaving, a consolidated subsidiary. To Orimoto is slated as a new candidate auditor, and the retiring auditor is Hidetoshi Ueki. The terms of auditors and the new structure will be formally decided after the General Meeting.
Future Structure and Schedule
At the conclusion of the 51st Annual General Meeting to be held on September 18, 2026, the board composition is expected to be finalized. At the same time, the appointment of new auditors and retirements are expected to be formally decided; currently only candidate and retirement information has been disclosed.
C.I.J. Ltd.
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