Fixstars Corporation
Notice Regarding Executive Personnel
Announced provisional decisions on executive personnel, disclosing director candidates. Final decisions are scheduled to be made following the annual general meeting on December 23, 2026. Multiple candidates are listed, including external director candidates. Some matters remain pending approval at the shareholders meeting.
Key Figures
- Number of director candidates: Unknown (the document lists individual profiles)
- Composition of full-time external audit officers, etc.: Unknown
- Shareholders meeting date: 2026-12-23 (25th Ordinary General Meeting of Shareholders)
AI要約
Provisional Executive Appointments and List of Candidates
At the board meeting held on November 6, 2026, provisional decisions regarding executive personnel were announced. For each individual, the classification of appointment and the new title are provided. Satoshi Miki is listed as Representative Director, President and Executive Officer, CEO; Minako Hori is listed as Director and Executive Officer, Head of Administration Division; multiple others are listed as reappointed or newly appointed. Yukino Enomoto, Noboru Hachimune, Michael Kusmano, Shigeo Oshima, and Naoki Shibata are candidates for external director positions. The intention to file for designation as independent officers under the Articles of Incorporation is also noted.
Future Structure and Approval Process
Final decisions are scheduled to be made following the 25th Ordinary General Meeting of Shareholders to be held on December 23, 2026. As reference information for the post-meeting executive structure, the names and positions of Satoshi Miki, Minako Hori, Toshiyuki Hachisuka, Yoshiki Matsuda, Yukino Enomoto, Noboru Hachimune, Michael Kusmano, Shigeo Oshima, and Naoki Shibata are provided. External audit and supervisory candidates such as Yuzo Izumiya, Satoshi Saito, and Chikami Yamazoe are also listed.
Fixstars Corporation
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