DeNA Co., Ltd.
Notice Regarding Executive Personnel Changes
Five director candidates (including two outside directors) and one audit & supervisory board member candidate are scheduled to be announced on June 27, 2026. A change in the roles of the representative directors is also planned.
Key Figures
- Number of director candidates: 5 (including 2 outside directors)
- Number of audit & supervisory board member candidates: 1
- Scheduled date of executive changes: June 27, 2026
AI要約
Announcement of Director Candidates
The appointment of five current directors (including two outside directors) and one newly nominated outside director candidate has been decided, pending formal approval at the 28th Annual General Meeting of Shareholders to be held on June 27, 2026. Director candidates are determined after review by the Nomination Committee, which is composed primarily of independent outside directors, based on an overall effectiveness analysis of the Board of Directors.
Changes in Roles of the Representative Directors and Audit & Supervisory Board Member Candidates
In line with the progress of the medium-term strategy ending in the fiscal year March 2027, changes in the roles of two representative directors are scheduled to improve management speed and adapt to changing business conditions. Founder Tomoko Namba will lead the transformation as CEO, while Shingo Okamura will assume the role of Chairman of the Board of Directors. One audit & supervisory board member candidate has also been decided, meeting the same independence standards.
DeNA Co., Ltd.
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