Toukei Computer Co., Ltd.
Notice Regarding Changes in Directors
At the Annual General Meeting of Shareholders scheduled for March 26, 2026, changes in directors and audit and supervisory committee members will be formally approved. Two candidates for new directors, one director scheduled to resign, two new audit and supervisory committee member candidates, and two members scheduled to resign are proposed.
Key Figures
- Number of New Director Candidates: 2 (Masaki Sano, Junichi Wakita)
- Number of Directors Scheduled to Resign: 1 (Tetsuo Naganuma)
- Number of New Audit and Supervisory Committee Member Candidates: 2 (Hiroshi Saito, Kazutoshi Isogai)
AI要約
Overview of Changes in Directors and Audit and Supervisory Committee Members
Tokei Densan Co., Ltd. plans to formally approve changes in directors and audit and supervisory committee members at the 56th Annual General Meeting of Shareholders and the Board of Directors and Audit and Supervisory Committee meetings scheduled for March 26, 2026. Candidates for new directors are Mr. Masaki Sano (Executive Director, Senior Managing Officer) and Mr. Junichi Wakita (Executive Director, Managing Officer), while Mr. Tetsuo Naganuma (Senior Managing Officer) is scheduled to resign. Regarding audit and supervisory committee members, new candidates are Mr. Hiroshi Saito (Full-time Audit and Supervisory Committee Member) and Mr. Kazutoshi Isogai (Audit and Supervisory Committee Member, Outside Director Candidate), with Mr. Yukio Imanishi and Mr. Toshiaki Yamaguchi scheduled to resign.
Effective Date of Changes and Future Outlook
These changes are scheduled to take effect as of March 26, 2026. They aim to strengthen the management structure, including the appointment of outside director candidates to enhance corporate governance. While investors may have expectations for increased corporate value from the refreshed management team, the specific impact on financial performance is currently uncertain.
