UPR Corporation
Notice Regarding Election of Directors and Audit & Supervisory Board Members and Changes in Officers
Election of director and audit & supervisory board member candidates, and officer appointments and resignations to take effect at the conclusion of the Annual Shareholders Meeting to be held on November 26, 2026.
Key Figures
- New director candidate: Megumi Sawai (brief career: joined Accenture, current positions listed)
- New audit & supervisory board member candidate: Osamu Maeda (newly appointed, involved as alternate outside audit & supervisory board member)
- Scheduled resignations/retirements: Names on the Miyazaki side are not listed (as stated in the original text)
AI要約
Determination of Director and Audit & Supervisory Board Member Candidates
At the board meeting held today, the slate of director and audit & supervisory board member candidates to be submitted to the Ordinary General Meeting of Shareholders scheduled for November 26, 2026 was approved. The current positions and classifications, terms of office and reappointments of each candidate are listed. In particular, Megumi Sawai has been added as a new director candidate, and Nariyuki Abe has been selected as an alternate audit & supervisory board member candidate.
Officer Changes (Effective November 26, 2026)
Hirofumi Ito will continue as an advisor; Junichi Oguchi will assume the roles of Head of Corporate Headquarters, Accounting & Finance Department and Head of Accounting Group; Yuichi Kobayashi (as written in the original text) will become General Manager of Corporate Planning Headquarters, Management Control Department; and Hiroaki Ito is scheduled to transfer to Head of Internal Audit Office. The document specifies current and new officer assignments.
UPR Corporation
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