SBS Holdings, Inc.
Notice Regarding Executive Personnel Changes
Mr. Hiroshi Fujiura is scheduled to be appointed as Director (Independent Outside Director) and Audit and Supervisory Committee Member effective March 30, 2026, while Mr. Shuichi Hoshi is scheduled to resign as Director.
Key Figures
- Scheduled Appointment Date: 2026-03-30 (subject to approval at the 40th Ordinary General Meeting of Shareholders)
- New Director: Hiroshi Fujiura (Independent Outside Director)
- Resigning Director: Shuichi Hoshi
AI要約
Overview of Executive Personnel Changes
SBS Holdings, Inc. resolved at the Board of Directors meeting held on February 13, 2026, to appoint Mr. Hiroshi Fujiura as Director (Independent Outside Director) and Audit and Supervisory Committee Member. Mr. Fujiura meets the Company's criteria for independence as an outside director candidate. Meanwhile, Mr. Shuichi Hoshi is scheduled to resign as Director. These personnel changes will be officially approved at the 40th Annual General Meeting of Shareholders scheduled for March 30, 2026.
Shareholders’ Meeting and Future Outlook
The appointment and resignation of the new executives are scheduled to take effect on March 30, 2026, and will be formally approved at the Ordinary General Meeting of Shareholders held on the same day. This executive personnel change aims to ensure the independence of outside directors and to strengthen the audit system, contributing further to corporate governance enhancement.
