Hatena Co., Ltd.
Notice of Director Nominees
Five director candidates were decided. The exiting director is Shinji Tanaka (retirement due to term expiration to prevent recurrence of the capital outflow incident), who will continue serving as Head of Corporate Headquarters after retirement. The shareholders meeting is scheduled for October 28, 2026.
Key Figures
- Resigning: Shinji Tanaka (current: Director; after retirement, Head of Corporate Headquarters)
- Number of director candidates: 5
- Shareholders meeting date: October 28, 2026
AI要約
Election of director candidates
In today's board meeting, five director candidates were decided to be recommended for approval at the 26th Annual General Meeting of Shareholders scheduled for October 28, 2026. The candidates are Yoshitoshi Kurisuku (reappointed, President and Representative Director), Yasuhiro Onishi (reappointed, Director), Yuji Mouri (reappointed, Director), Junya Kondo (reappointed, in-house Director, part-time), Richard Chen (reappointed, Outside Director, part-time).
Resignation予定
Current Director Shinji Tanaka is scheduled to resign at the expiration of his term at the 2026 Annual General Meeting. After retirement, he will continue to be responsible for implementing preventive measures and rebuilding the governance framework as Head of Corporate Headquarters, and the number of directors under the laws and articles of incorporation is expected to be maintained.
Hatena Co., Ltd.
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