Galilei Holdings Co.Ltd.
Notice Regarding Changes in Directors
At the 75th Annual General Meeting of Shareholders scheduled for June 26, 2026, Tatsuya Niwa and Mieko Okita are scheduled to be appointed as outside director candidates. Audit and Supervisory Committee members Hiroshi Takeuchi and Takao Fujikawa are scheduled to resign on the same day.
Key Figures
- Number of Director Candidates: 2 (Tatsuya Niwa, Mieko Okita)
- Number of Audit and Supervisory Committee Resigning Members: 2 (Hiroshi Takeuchi, Takao Fujikawa)
- Scheduled Appointment/Resignation Date: 2026-06-26
AI要約
Overview of Director Changes
Regarding director changes to be submitted at the 75th Annual General Meeting of Shareholders scheduled for June 26, 2026, the appointment of Tatsuya Niwa and Mieko Okita as director candidates was approved. Both candidates are outside directors and meet the criteria for independent officers. Due to expiration of their terms, two Audit and Supervisory Committee directors (Hiroshi Takeuchi and Takao Fujikawa) are scheduled to resign.
Outlook and Impact
The appointment of the new directors will be formally decided following shareholder approval at the meeting. Both appointees will maintain independence as outside directors, which is expected to strengthen corporate governance. There is no information provided on successors for the resigning Audit and Supervisory Committee members. This change is noteworthy for investors as a renewal of the governance structure.
Galileo Corporation
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