COLOPL, Inc.
Notice Regarding Appointment of Director Candidates
Director candidates have been appointed; final confirmation is scheduled at the 18th Annual General Meeting of Shareholders to be held on 2026-12-18. The nominees (reappointments/new appointments) are Isumi Baba, Takashi Miyamoto, Yoshiaki Harai, Tasuku Sakamoto, Takashi Yanagisawa, and Masako Takeda. The post-meeting executive structure lists key positions, and filings for independent directors will continue.
Key Figures
- Director candidate names: Isumi Baba / Takashi Miyamoto / Yoshiaki Harai / Tasuku Sakamoto / Takashi Yanagisawa / Masako Takeda
- New/reappointment status: Reappointment (remains as director candidate)
- Independent directors: Takashi Yanagisawa / Masako Takeda (will be filed as independent directors under the applicable rules)
AI要約
Appointment of Director Candidates
At a board meeting held today, director candidates were appointed. The appointments will be finalized following the resolution at the 18th Annual General Meeting of Shareholders to be held on 2026-12-18 and a subsequent board resolution. The candidates are Isumi Baba, Takashi Miyamoto, Yoshiaki Harai, Tasuku Sakamoto, Takashi Yanagisawa, and Masako Takeda. Yanagisawa and Takeda have been designated as independent directors and will continue to be filed as such.
Future Executive Structure
The executive lineup after the shareholders meeting on 2026-12-18 will be led by Representative Director and President, Senior Executive Officer, CEO Takashi Miyamoto, followed by Director and Senior Executive Officer, CFO Yoshiaki Harai, COO, Games Tasuku Sakamoto, and other senior executive officers and executive officers. Note 1: Appointment as director is conditional upon election at the shareholders meeting.
COLOPL, Inc.
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