Universal Entertainment Corporation
Notice Regarding Executive Personnel Changes
For the 53rd Annual General Meeting of Shareholders scheduled for March 27, 2026, director candidates and alternate Audit & Supervisory Committee member candidates have been determined. Two new directors and four reappointed directors are planned to be appointed.
Key Figures
- Number of Director Candidates: 6 (2 new, 4 reappointed)
- Number of Alternate Audit & Supervisory Committee Member Candidates: 1 (new)
- Scheduled Date of Shareholders Meeting: 2026-03-27
AI要約
Overview of Executive Personnel Changes
Universal Entertainment Corporation has decided on director candidates and alternate Audit & Supervisory Committee member candidates to be submitted to the 53rd Annual General Meeting of Shareholders scheduled for March 27, 2026. The director candidates consist of six persons including President and CEO Tomohiro Okada; among them, two are new appointments—Nobuki Sato and Takayuki Kumagai—with the rest being reappointments. The alternate Audit & Supervisory Committee member candidate is one new appointee, Takayuki Kumagai.
Profiles and Roles of New Candidates
New director Nobuki Sato has extensive experience in corporate planning and as a CFO, currently serving as Executive Managing Officer, CFO and Head of Corporate Headquarters. Takayuki Kumagai is a lawyer who concurrently serves as the representative attorney of multiple law firms and as an outside director of other companies. Both candidates have demonstrated suitability as outside director candidates.
