Macnica Holdings, Inc.
Notice Regarding Changes in Directors
Appointment of 11 director candidates scheduled for June 24, 2026. All candidates, including President and CEO Kazumasa Hara, are expected to be reappointed. Four outside directors qualify as independent officers.
Key Figures
- Number of Director Candidates: 11 (scheduled for June 24, 2026)
- Number of Outside Directors: 4 (all independent officers)
- Number of Directors Serving as Audit and Supervisory Committee Members: 3 (of which 2 are outside directors and independent officers)
AI要約
Overview of Executive Changes
Macnica Holdings, Inc. resolved at the Board of Directors meeting on March 30, 2026, to propose the appointment of director candidates at the 11th Annual General Meeting of Shareholders scheduled for June 24, 2026. A total of 11 candidates have been selected, consisting of eight directors (excluding those serving as Audit and Supervisory Committee members) and three directors who are Audit and Supervisory Committee members. All candidates are expected to be reappointed. President and CEO Kazumasa Hara, the Executive Vice President, and several other directors will continue to serve as officers.
Status of Outside Directors and Independent Officers
Four outside directors—Shinichiro Omori, Tsunesaburo Sugaya, Yasuaki Mori, and Shinichi Abe—are scheduled for reappointment, all of whom qualify as independent officers as defined by the Tokyo Stock Exchange. In addition, Kei Miwa and Yukie Sugita, directors serving as Audit and Supervisory Committee members, are also outside directors and independent officers. This structure strengthens corporate governance.
