Net Protections Holdings, Inc.
Notice Regarding Executive Personnel Changes
At the 8th Annual General Meeting of Shareholders scheduled for June 2026, director candidates were resolved. Takayuki Okada is slated to be appointed as the new Director and CFO. Director and CFO Kazuharu Watanabe is expected to resign upon the expiry of his term.
Key Figures
- New Director CFO: Takayuki Okada (holds 6,000 shares)
- Resigning Director CFO: Kazuharu Watanabe (expected to resign upon term expiration)
- Scheduled date of 8th Annual General Meeting of Shareholders: 2026-06-26
AI要約
Overview of Executive Personnel Changes
At the Board of Directors meeting held on March 23, 2026, director candidates to be proposed at the 8th Annual General Meeting of Shareholders scheduled for June 2026 were resolved. Takayuki Okada is scheduled to be appointed as the new Director and CFO, while Director and CFO Kazuharu Watanabe is expected to resign upon the expiration of his term. Other directors are scheduled for reappointment.
Biography and Role of the New Director Candidate
Takayuki Okada, born July 16, 1982, has extensive capital markets experience with Morgan Stanley Securities and Goldman Sachs Securities. He joined the company in July 2024 and has served as an executive officer, leading the formulation and execution of financial strategy as well as IR/SR activities. Leveraging this experience, he is expected to contribute further to the development of the Group’s financial domain.
