Lib Work Co.,Ltd.
Notice Regarding Appointment of Directors and Auditors
Resolution of proposals for the appointment of director candidates and auditor candidates as items to be submitted at the 29th Annual General Meeting of Shareholders to be held on September 29, 2026
Key Figures
- Number of director candidates: 9 (breakdown: incumbent / newly appointed Unknown)
- Number of auditor candidates: 3 (incumbent / newly appointed Unknown)
- Shareholders' meeting date: 2026-09-29 (planned)
AI要約
Section Heading
The list includes director candidates, starting with Mr. Seko Chikara (current Representative Director and President), Ms. Seko Etsuko, Mr. Nanika Yoshiyuki, Mr. Tsukamoto Noriyuki, Mr. Jō Kōsuke, Mr. Matsumura Shinya, and seven outside director candidates excluding Mr. Matsumura. For auditors, Mr. Hayashida Takafumi, Mr. Furuta Tetsurō, and Mr. Nagano Takashi are listed as reappointed or newly appointed.
Section 2 Heading
These candidates will be submitted at the 29th Annual General Meeting of Shareholders scheduled for September 29, 2026, and will assume office upon approval. The distinction between incumbent and new is shown as 'reappointed' or 'newly appointed', and includes outside directors and outside auditors as candidates. Further disclosure of appointment results will be provided separately.
Lib Work Co.,Ltd.
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