F.C.C. Co., Ltd.
Notice Regarding Changes to Director Candidates and Executive Officers
Resolutions on director candidates and executive officer changes to be proposed at the 96th Annual General Meeting of Shareholders scheduled for late June 2026. Personnel changes including new appointments, reappointments, and resignations announced.
Key Figures
- Number of Director Candidates: 7 (including 4 audit committee members)
- Executive Officer Changes: 1 promotion, 4 new appointments
- Directors Scheduled to Resign: 4 (2 expected to become permanent advisors)
AI要約
Appointment of Director Candidates and Audit Committee Members
Regarding the director candidates to be proposed at the 96th Annual General Meeting of Shareholders scheduled for late June 2026, the reappointment of Mr. Yoshitaka Saito as Representative Director and President has been decided, along with new appointments of Mr. Toshinari Mobara, Mr. Sadashi Fuchigami, and Mr. Mikunobu Nagasaka. Additionally, as audit committee director candidates, the reappointments of Mr. Akira Tsuboi, Ms. Mayumi Yamamoto, and Ms. Tae Kawashima, as well as the new appointment of Mr. Kazutoshi Shibayama, have been resolved. The filing of independent officer notifications for outside directors is also planned.
Changes to Executive Officers and Directors Scheduled to Resign
Regarding executive officers, the promotion of Mr. Yuji Matsude and new appointments of Mr. Yasuo Sakai, Mr. Ryosuke Okouchi, Mr. Tomoya Nakamura, and Mr. Yoichi Yamashita have been decided. Directors scheduled to resign include Mr. Kazuto Suzuki, Mr. Atsuhiro Mukoyama, Mr. Satoshi Nakatani, and Mr. Kazunori Sugiyama, with Mr. Mukoyama and Mr. Nakatani planned to assume roles as permanent advisors. The new executive structure explicitly defines roles such as business strategy and regional oversight.
