TKC Corporation
Notice Regarding Executive Personnel Changes
Provisional decisions announced for changes to directors and corporate auditors. Formal decisions are scheduled to be made at the board of directors meeting following the 60th Annual General Meeting of Shareholders. Candidates for appointments and resignations are listed, with current and outgoing statuses provided.
Key Figures
- Provisional decision on director changes (including candidates for new appointments and planned resignations)
- Provisional decision on corporate auditor changes (reappointments, new appointments, planned resignations)
- Formal decision date: Board of Directors meeting after the 60th Annual General Meeting of Shareholders
AI要約
Overview of Executive Personnel Changes
This notice reports provisional decisions regarding changes to directors and corporate auditors at the board of directors meeting held on November 11, 2026. Formal decisions are scheduled to be made at the 60th Annual General Meeting of Shareholders to be held on December 18, 2026, and at the board of directors meeting following that general meeting. The status of candidates for reappointment and new appointments for directors, directors planning to resign, and candidates for reappointment and new appointment of corporate auditors are presented in a list format.
Schedule and Impact
Because formal decisions will be made after the shareholders’ meeting, the composition of the board is not finalized at this time. While current executive officers from management and business divisions will remain as directors, candidates for new appointments and resignations have been presented, which may affect the company’s medium- to long-term governance structure.
TKC Corporation
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