Cocorport, Inc.
Notice of appointment of director candidates
The appointment of director candidates is proposed as an agenda item for the 15th Ordinary General Meeting of Shareholders. The current director candidates total seven, including the President, with three external director candidates. Independence requirements are expected to be satisfied.
Key Figures
- Number of director candidates: 7
- External director candidates: 3
- Date of the Ordinary General Meeting: September 25, 2026 (to be proposed)
AI要約
Section Heading
This is a notice regarding the appointment of director candidates to be proposed at the 15th Ordinary General Meeting of Shareholders scheduled for September 25, 2026. The current director candidates total seven, including the Representative Director and President in key positions. Three external director candidates are Ryotoku Takahashi, Soichi Kagawa, and Tsunemi Shimizu, and the Nomination and Remuneration Committee has judged all candidates to be suitable.
Section 2 Heading
External directors who meet independence requirements are expected to continue as independent officers, and if found suitable, will be appointed accordingly. The agenda includes notes on the personnel changes of officers, and there is mention of the committee composition.
Colport Corporation
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