Bengo4.com,Inc.
Notice Regarding the Appointment of Director Candidates, Audit & Supervisory Board Member Candidates, and Executive Officers
At the 21st Annual General Meeting of Shareholders scheduled for June 2026, seven directors (including one newly appointed) and three audit & supervisory board members (including two newly appointed) are scheduled to be appointed. The executive officer structure will also be finalized as of April 1, 2026.
Key Figures
- Number of Director Candidates: 7 persons (including 1 newly appointed)
- Number of Audit & Supervisory Board Member Candidates: 3 persons (including 2 newly appointed)
- Executive Officer Structure Decision Date: As of April 1, 2026
AI要約
Regarding the Appointment of Director and Audit & Supervisory Board Member Candidates
Bengo4.com, Inc. resolved at the Board of Directors meeting held on March 25, 2026, to propose seven director candidates (six incumbent directors to be reappointed and one newly appointed) and three audit & supervisory board member candidates (one incumbent to be reappointed and two newly appointed) at the 21st Annual General Meeting of Shareholders scheduled for June 2026. The newly appointed director is Ms. Toshie Nakamura (candidate for outside director). Newly appointed audit & supervisory board members are Mr. Satoshi Nakanishi (full-time audit & supervisory board member) and Mr. Takahiko Oba (outside audit & supervisory board member). The outside director candidates meet the independence requirements under the Tokyo Stock Exchange regulations.
Determination of Executive Officer Structure
The executive officer structure effective from April 1, 2026, has also been resolved, including President and CEO Taichiro Motoei, Director and CFO Masayuki Sawada, as well as executive officers in charge of various business divisions and headquarters. Job titles include specialized roles such as CIA (Chief Information Architect) and CDO (Chief Data Officer).
Bengo4.com, Inc.
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