Autobacs Seven Co., Ltd.
Notice Regarding the Appointment of Director Candidates
Resolution of director candidates to be proposed at the 79th Annual General Meeting of Shareholders scheduled for late June 2026. Four members, including current President Yugo Horii, are to be reappointed; one new appointment and one resignation of a managing director are planned.
Key Figures
- Number of Director Candidates: 5 (4 reappointments, 1 new appointment)
- Number of Directors Scheduled to Resign: 1 (Managing Director Masahiro Nishikawa)
- Scheduled Date of Annual General Meeting: Late June 2026
AI要約
Details of Appointment of Director Candidates
Autobacs Seven Co., Ltd. resolved at its Board of Directors meeting on March 26, 2026, the director candidates to be proposed at the 79th Annual General Meeting of Shareholders to be held in late June 2026. Four individuals — President & Representative Director Yugo Horii, Senior Managing Director Shinichi Fujiwara, Outside Director Yosuke Matsuda, and Outside Director Tatsuya Kamoi — are scheduled for reappointment. Additionally, Noritaka Hiraga will be newly appointed as Director (Management Supervisory).
Regarding Directors Scheduled to Resign
Managing Director Masahiro Nishikawa is scheduled to resign upon the expiration of his term at the conclusion of the 79th Annual General Meeting of Shareholders. The appointment of these director candidates is intended to both continue and partially refresh the management structure, thereby contributing to stability and growth strategies for future corporate operations.
Autobacs Seven Co., Ltd.
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