Tera Probe, Inc.
Notice Regarding Executive Personnel Changes
Reappointment of director candidates and appointment of outside directors were decided as of March 26, 2026, along with the nomination of candidates for chairpersons and members of the Nomination, Audit, and Compensation Committees.
Key Figures
- Number of Director Candidates: 9 persons (as of March 26, 2026)
- Number of Outside Director Candidates: 3 persons
- Number of Chairpersons of Nomination, Audit, and Compensation Committees: 1 each
AI要約
Overview of Executive Personnel Changes
At the 21st Annual General Meeting of Shareholders scheduled for March 26, 2026, and the subsequent Board of Directors meeting, the reappointment of director candidates and the appointment of new outside director candidates were decided. The director candidates will consist of 2 full-time directors and 7 part-time directors, including 3 outside directors. Additionally, candidates for chairpersons and members of the Nomination, Audit, and Compensation Committees were decided, clarifying the structure of each committee.
Outlook and Impact on Shareholders
These executive personnel changes are expected to be officially approved at the shareholders meeting and board meeting on March 26, 2026. The appointment of outside directors is anticipated to strengthen corporate governance; however, no direct impact on specific management strategies or financial performance is described. Investors should note this as an enhancement of management transparency and supervisory functions.
