FP Partner Inc.
Notice Regarding the Appointment of Directors and Auditors and the Selection of Representative Director and Executive Directors (Second Initiative Related to NEXT)
On February 27, 2026, appointments of directors and auditors and the selection of the Representative Director and President were conducted. Including newly appointed outside directors and auditors, a fundamental overhaul of the executive structure was undertaken to strengthen governance.
Key Figures
- Number of Directors Reappointed: 7
- Number of Directors Newly Appointed: 3
- Number of Auditors Newly Appointed: 1
AI要約
Regarding the Appointment of Directors and Auditors
At the 16th Annual General Shareholders’ Meeting held on February 27, 2026, the appointment of directors and auditors was resolved. The board of directors consists of nine members including President Tsutomu Kuroki, with three newly appointed directors; one new auditor was also appointed. The structure includes six outside directors and two outside auditors, aiming to strengthen governance.
Selection of Representative Director and Executive Directors and Governance Enhancement
At the Board of Directors meeting held the same day, Mr. Tsutomu Kuroki was selected as Representative Director and President. Based on the business improvement plan, the roles between full-time directors and executive officers were revised, eliminating the concurrent roles of directors as department heads. This promotes improved discussion quality and appropriate consensus building, aiming to eliminate siloed decision-making. Going forward, progress on the business improvement plan will be reported to the Kanto Finance Bureau every six months.
