Ebara Jitsugyo Co.,Ltd.
Notice Regarding the Decision of Director Candidates
Resolved the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026. Selected five candidates for reappointment including Hisashi Suzuki and one new candidate, Atsuko Sakamoto.
Key Figures
- Number of Director Candidates: 6 persons (5 reappointments, 1 new appointment)
- New Director Candidate: Ms. Atsuko Sakamoto (Outside Director Candidate)
- Directors Scheduled to Retire: Ms. Atsuko Sakamoto (Outside Director)
AI要約
Overview of Decision on Director Candidates
At the board meeting held on February 17, 2026, the director candidates to be submitted at the Annual General Meeting of Shareholders scheduled for March 24, 2026 were resolved. Five directors including Hisashi Suzuki, Representative Chairman and CEO, and Takashi Ishii, Representative President, Executive Officer and COO, are expected to be reappointed. Additionally, Atsuko Sakamoto, an outside director (Audit and Supervisory Committee member), is scheduled to retire and has been newly selected as a director candidate.
Audit and Supervisory Committee Members and Substitute Director Candidates
The director candidates who serve as Audit and Supervisory Committee members slated for reappointment include Hitoshi Kobayashi, Kazuo Ishibashi, Aki Shimizu, and Tomoki Kitagawa. Akihiro Fukushima is the candidate for reappointment as a substitute director. These candidates will be formally decided upon approval at the shareholders meeting and the board of directors meeting.
