FP Partner Inc.
Notice Regarding the Appointment of Director and Auditor Candidates
At the 16th Annual General Meeting of Shareholders scheduled for February 27, 2026, the appointment of 8 director candidates (including 2 new appointments) and 1 auditor candidate will be resolved. Several directors are scheduled to retire.
Key Figures
- Number of Director Candidates: 8 (2 new appointments, 6 reappointments)
- Number of Auditor Candidates: 1 (1 new appointment)
- Number of Directors Scheduled to Retire: 3 (due to term expiration)
AI要約
Details of Director and Auditor Candidate Appointments
FP Partner Co., Ltd. plans to appoint 8 director candidates (including 2 new appointments and 6 reappointments) and 1 auditor candidate (new appointment) at the 16th Annual General Meeting of Shareholders scheduled for February 27, 2026. The new directors include Mitsuhide Shioiri (Executive Officer and Head of Internal Audit Department) and Asami Kuwabara (Outside Auditor), with multiple candidates for outside directors as well.
Retiring Officers and Future Structure
Three directors (Katsuyuki Tanaka, Takashi Kuwabara, and Yoshihiro Fujii) and one auditor (Asami Kuwabara) are scheduled to retire due to term expiration. Additionally, Takashi Kuwabara and Yoshihiro Fujii are scheduled to assume positions as Senior Executive Officers as of February 27, 2026, indicating some changes in the executive structure.
