Socionext Inc.
Notice of Death of Audit and Supervisory Committee Member Director and Appointment of Alternate Audit and Supervisory Committee Member Director
On April 26, 2026, Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director, passed away and resigned. Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director on the same date.
Key Figures
- Resigning Director: Morimasa Ikemoto (passed away, April 26, 2026)
- Appointed Director: Tsuyoshi Anan (alternate Audit and Supervisory Committee member, April 26, 2026)
- Mr. Tsuyoshi Anan's lawyer registration: October 2001
AI要約
Regarding the Death and Resignation of a Director
On April 26, 2026, Mr. Morimasa Ikemoto, an Audit and Supervisory Committee member director of the company, passed away and subsequently resigned on the same date. As a result, the statutory number of Audit and Supervisory Committee member directors became short.
Regarding the Appointment of an Alternate Audit and Supervisory Committee Member Director
Following the resignation of Mr. Ikemoto, Mr. Tsuyoshi Anan was appointed as the alternate Audit and Supervisory Committee member director effective April 26, 2026. Mr. Anan was elected at the Ordinary General Meeting of Shareholders held on June 26, 2025, and fulfills the requirements of an outside director. Mr. Anan has extensive experience as a lawyer and serves as an outside auditor and outside director for other companies.
Socionext Inc.
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