Greens Co.,Ltd.

2026/08/13 Updated
Market Cap: $194.2M (¥30.9B)
Stock Price: $14.14 (¥2,252)
Exchange Rate: 1 USD = ¥159.24

Notice of Appointment of Director Candidates

Announcement of incoming director candidate. Formal decision after approval at the September 25 shareholders' meeting. New candidate Hyumiko Toeda as addition to the slate, with current executives continuing.

Importance:
Page Updated: August 13, 2026
IR Disclosure Date: August 13, 2026

Key Figures

  • New Director Candidate: Hyumiko Toeda
  • Approval Date: Scheduled for September 25, 2026
  • Continuing Positions: Yuya Muraki, Kenji Shimizu, Takahiko Ito, Yuichi Sato (total 4 people)

AI要約

Personnel Overview

In our August 13, 2026 Board of Directors meeting, we announced an internal candidate for directors and executive appointments. Current positions include two re-elections and one new appointment, with Hyumiko Toeda added as a new candidate. Final determination will be made following approval at the ordinary shareholders meeting scheduled for September 25, 2026 and subsequent board resolution after the meeting.

Approval Process and Outlook

Formal appointments and officer lineup will be determined subject to shareholders' meeting approval. Yuya Muraki will continue as President and Representative Director, Kenji Shimizu will continue as Senior Managing Director, Takahiko Ito will continue as Managing Director, and Yuichi Sato will serve as Head of Operations while also serving as Director. Hyumiko Toeda will be registered as a new Director candidate, with future decisions depending on the shareholders meeting.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Greens Co., Ltd.

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