Kanaden Corporation
Notice Regarding the Resignation of Outside Audit & Supervisory Board Member and Appointment of Substitute Audit & Supervisory Board Member
Announced that Mr. Takahito Uchida, outside Audit & Supervisory Board member, resigned effective February 2, 2026, and Ms. Chieko Ogawa was appointed as substitute Audit & Supervisory Board member on the same date.
Key Figures
- Name of Resigning Audit & Supervisory Board Member: Takahito Uchida (Resignation Date: 2026-02-02)
- Name of Appointed Audit & Supervisory Board Member: Chieko Ogawa (Appointment Date: 2026-02-02)
- Substitute Audit & Supervisory Board Member Appointment Date: 2025-06-27 (175th Annual General Meeting of Shareholders)
AI要約
Regarding the Resignation and Appointment of Audit & Supervisory Board Members
Kanaden Co., Ltd. announced that Mr. Takahito Uchida, an outside Audit & Supervisory Board member, resigned for personal reasons effective February 2, 2026. Due to the resulting shortage in the number of Audit & Supervisory Board members as prescribed by law, Ms. Chieko Ogawa, who was appointed as a substitute Audit & Supervisory Board member on the same date, assumed the position. Ms. Ogawa was elected as a substitute Audit & Supervisory Board member at the 175th Annual General Meeting of Shareholders on June 27, 2025, and fulfills the requirements of an outside Audit & Supervisory Board member.
Career and Independent Director Designation of the Appointed Audit & Supervisory Board Member
Ms. Chieko Ogawa is a certified public accountant (registered April 2005) and a certified tax accountant (registered February 2014), possessing extensive experience as an audit & supervisory board member and audit committee member. In accordance with the provisions of the Tokyo Stock Exchange, she is scheduled to be designated and notified as an independent director. This is expected to maintain and strengthen the Company's audit framework.
