Tear Corporation
Notice of Change in Audit & Supervisory Board Member
A change to the Audit & Supervisory Board has been proposed. Daisuke Ito is scheduled to assume the position as the new Audit & Supervisory Board member (full-time), and Mitsuo Goto (full-time external Audit & Supervisory Board member) is listed as the scheduled resigning member. Final decision is subject to shareholder meeting approval on 2026-12-25.
Key Figures
- New Audit & Supervisory Board member candidate: Daisuke Ito (full-time Audit & Supervisory Board member)
- Scheduled resigning Audit & Supervisory Board member: Mitsuo Goto (full-time external Audit & Supervisory Board member)
- Shareholder meeting approval date: 2026-12-25 (scheduled)
AI要約
Planned Changes to the Board of Directors
At the board meeting held on 2026-11-13, a change to the Audit & Supervisory Board was proposed. The candidate for the new Audit & Supervisory Board member (full-time) is Daisuke Ito, and the member scheduled to resign is Mitsuo Goto (full-time external Audit & Supervisory Board member). The formal decision will be finalized following approval at the annual general meeting of shareholders to be held on 2026-12-25.
Procedures and Expected Impact
The formal appointment and resignation are conditional on shareholder meeting approval, after which the post-approval structure will be confirmed. No direct impact on finances or business operations is described; the focus is expected to be on strengthening and maintaining governance continuity.
Tear Corporation
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