Axis Consulting Corporation
Notice of Resignation of Auditors and Appointment of Candidate Auditors
Announces resignation of auditors and planned appointment of a new candidate auditor. Resigning individual: Mr. Sakamoto Ando; planned successor: Mr. Yamaguchi Hideki. Appointment is subject to approval at the ordinary general meeting of shareholders on September 29, 2026, and the candidate's term will be until the current auditor's term ends. Provides candidate's background and experience as an external director candidate with audit committee experience.
Key Figures
- Resigning director: Sakamoto Ando
- Incoming candidate auditor: Yamaguchi Hideki
- Appointment condition: Ordinary General Meeting approval on September 29, 2026
AI要約
Resignation of Auditors and Appointment of Candidate
At today's board meeting, the resignation of auditors and the appointment of a new candidate auditor were resolved. The resigning individual is Mr. Sakamoto Ando, with resignation scheduled for September 29, 2026. The new candidate is Mr. Yamaguchi Hideki, who is scheduled to assume office on the same date. Appointment is conditional on approval at the 25th Ordinary General Meeting of Shareholders.
Candidate's Background and Expected Role
Mr. Yamaguchi Hideki has experience in financial institutions including audit committee service, and is expected to contribute to management oversight and governance improvement by applying his financial and finance expertise. The resigning Mr. Sakamoto has stated resignation due to personal reasons.
Axis Consulting Co., Ltd.
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