ARCS Company Limited
Notice Regarding Change of Independent Committee Member Candidate in the Response Policy on Large-Scale Purchase Actions (Response Policy to Takeover)
Independent committee member candidate Mr. Shinichi Tanaka declined, and Mr. Akio Koike, an outside director, was newly appointed as a committee member candidate effective May 26, 2026.
Key Figures
- Date of change of independent committee member candidate: April 20, 2026
- New committee candidate: Mr. Akio Koike (born July 1946)
- Scheduled date of new committee member appointment: May 26, 2026
AI要約
Regarding the Change of Independent Committee Member Candidate
In relation to the continuation of the response policy on large-scale purchase actions announced on April 13, 2026, Mr. Shinichi Tanaka, a candidate for independent committee member, voluntarily withdrew due to personal reasons. At the Board of Directors meeting, Mr. Akio Koike, an outside director, was resolved as the new independent committee member candidate. Mr. Koike is an outside director of the Company and has no special interest involved.
Future Response and Schedule
Mr. Akio Koike is scheduled to assume the position of independent committee member on May 26, 2026. The Company will continue to maintain the response policy on large-scale purchase actions and strive to preserve and enhance shareholder value. The change in the composition of the independent committee aims to ensure a highly transparent response.
ARCS Company, Ltd.
Company overview · Stock price · Financial data · All IR
