Japan Investment Adviser Co., Ltd.
Notice Regarding the Election of Director Candidates in Conjunction with the Transition to a Company with an Audit and Supervisory Committee
At the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, a resolution is planned regarding the election of director candidates in conjunction with the transition to a company with an Audit and Supervisory Committee. Newly appointed and reappointed director candidates and Audit and Supervisory Committee candidates are announced.
Key Figures
- Number of director candidates (excluding directors who are Audit and Supervisory Committee members): 3 (1 newly appointed, 2 reappointed)
- Number of director candidates who are Audit and Supervisory Committee members: 3 (all newly appointed)
- Number of alternate director candidates who are Audit and Supervisory Committee members: 1 (reappointed)
AI要約
Regarding the Election of Director Candidates
The Company has resolved to transition to a company with an Audit and Supervisory Committee and plans to elect director candidates at the 20th Annual General Meeting of Shareholders scheduled for March 26, 2026, conditional on the approval of partial amendments to the Articles of Incorporation. The director candidates (excluding directors who are Audit and Supervisory Committee members) are three individuals including President Naoto Shiraiwa (1 newly appointed, 2 reappointed), the candidates for directors who are Audit and Supervisory Committee members are three individuals including Ms. Chiharu Mariko (all newly appointed), and the alternate Audit and Supervisory Committee candidate is Mr. Koji Arai (reappointed). None of the candidates have any special conflicts of interest.
Regarding Directors and Audit & Supervisory Board Members Scheduled to Retire
At this Annual General Meeting of Shareholders, five directors including Mr. Takeshi Sugimoto, General Manager of the Management Headquarters, and three full-time audit & supervisory board members including Mr. Hideaki Sato are scheduled to retire. This will refresh the board composition and strengthen the structure as a company with an Audit and Supervisory Committee.
