Birdman Inc.
Notice on the decisions regarding proposals for the 14th Annual General Meeting of Shareholders
For the 14th AGM to be held on September 29, 2026, proposals to appoint 6 directors and 2 Audit & Supervisory Board Members have been submitted. Three incumbent directors’ terms expire, and new candidates will be appointed due to the retirement/resignation of Audit & Supervisory Board Members.
Key Figures
- Six director candidates (excluding those who are Audit & Supervisory Board Members)
- Two Audit & Supervisory Board Member candidates
- Retirements: Ko-noshi Wako EX Division Director and Eichi Fujiwara (new appointment, Audit & Supervisory Board Member) etc.
AI要約
Overview of the proposals (increase of directors and personnel changes)
At this General Meeting, it is proposed to appoint 6 directors (excluding those who are Audit & Supervisory Board Members). With the terms of incumbent President Motohiro Yoshikawa and Director Akira Kunimatsu, who oversees the MS Division, expiring, we plan to strengthen the management structure by adding 3 new directors. Naoki Masumoto, who serves as an Audit & Supervisory Board Member, will be appointed anew, and a review of the terms and structure for Audit & Supervisory Board Members will be conducted.
Replacement of Audit & Supervisory Board Members and planned retirements
As new candidates for two Audit & Supervisory Board Members, Eichi Fujiwara (new appointment, Audit & Supervisory Board Member) and Kenichiro Aoki (current, Audit & Supervisory Board Member) are contemplated. Retiring individuals include Kenichiro Aoki and Daisuke Masumoto. After the General Meeting, the new structure is planned to include two new Audit & Supervisory Board Members.
Birdman
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