PRAP Japan, Inc.
Notice Regarding Determination of Director Candidates and Candidate for Substitute Auditor
Six director candidates and one candidate for substitute auditor were determined to be submitted to the 56th Annual General Meeting of Shareholders. Director Rei'o Shiina (outside director) is scheduled to retire. The candidate for substitute auditor is Takeshi Matsumoto. The expected date of assuming office is November 26, 2026.
Key Figures
- Number of director candidates: 6 shares
- Number of candidate(s) for substitute auditor: 1 people
- Director scheduled to retire: Rei'o Shiina (outside director, retirement due to expiration of term)
- New candidate for substitute auditor: Takeshi Matsumoto
AI要約
Key Points of Personnel Decision
At the board meeting held today, it was resolved to nominate six director candidates and one candidate for substitute auditor to be submitted to the 56th Annual General Meeting of Shareholders to be held on November 26, 2026. Due to the expiration of the terms of seven current directors, six will be newly nominated. Rei'o Shiina (outside director) is scheduled to retire. Takeshi Matsumoto is planned to be newly appointed as the candidate for substitute auditor, with the date of assuming office being the same day.
Background and Reasons for Appointment
Takeshi Matsumoto was selected as the candidate for substitute outside auditor because his extensive expertise as a certified public accountant and many years of practical experience are expected to strengthen the audit framework. Although his past involvement in management as an outside officer has been limited, he is assessed as capable of properly performing audit duties. It is stated that conditions for assuming office and the effectiveness of the resolution may be revoked by a board resolution prior to assuming office.
PRAP Japan, Inc.
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