At the Ordinary General Meeting of Shareholders to be held on 2026-12-23, proposals will be made for the reappointment of four director candidates excluding Audit and Supervisory Committee members and the election of one substitute Audit and Supervisory Committee candidate. Two Audit and Supervisory Committee candidates will continue in office, one will be newly appointed as an independent outside director. 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Two Audit and Supervisory Committee candidates will continue in office, one will be newly appointed as an independent outside director. Four directors are scheduled to retire.","jir_summary":"### Election of Director Candidates\nFor the upcoming Ordinary General Meeting of Shareholders, proposals will be submitted for the reappointment of four director candidates (excluding directors who are Audit and Supervisory Committee members), including Representative Director and President Saka Tattenori and others. Three candidates are planned for directors who are Audit and Supervisory Committee members, including Manabu Fujiwara (new appointment \/ outside \/ independent), and current members Sota Kubo and Hiromu Yugeda will remain in office for their terms. There is a possibility of appointing Masashi Umeda as a substitute Audit and Supervisory Committee candidate. The document also mentions the scheduled resignation of four directors (Naoki Kakihana, Sei Ikoma, Noriyuki Tanaka) and the resignation of Hiroshi Matsukawa.\n\n### Strengthening Independence and Governance\nSota Kubo and Hiromu Yugeda will continue to serve, and by newly appointing one independent outside director, the company aims to have three members all possessing independence as independent outside directors and to meet the requirements of Article 331, Paragraph 6 of the Companies Act. This is intended to ensure continuity of oversight functions in transactions with controlling shareholders and to strengthen protection of minority shareholders' interests.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#AxelMark, #ExecutivePersonnelDecision","jir_key_figures":"Reappointment of 4 director candidates (excluding Audit and Supervisory Committee members)\n3 Audit and Supervisory Committee candidates, 1 new appointment (including Manabu Fujiwara as new, outside, independent)\n4 directors scheduled to retire (Hiroshi Matsukawa has already retired)","jir_meta_title":"Axel Mark Inc. - Notice of Election of Director Candidates | Ordinary General Meeting of Shareholders December 2026","jir_meta_description":"Axel Mark Inc. will propose the reappointment of four director candidates and the election of three Audit and Supervisory Committee candidates at the 34th Ordinary General Meeting of Shareholders. One new independent outside director will be appointed to enhance board independence and agility. The company also discloses directors scheduled to retire.","jir_og_title":"Axel Mark Inc. - Notice of Election of Director Candidates | Ordinary General Meeting of Shareholders December 2026","jir_og_description":"Axel Mark Inc. presents director candidates for the Ordinary General Meeting of Shareholders, disclosing governance strengthening including a new independent outside director and information on directors scheduled to retire.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":61293,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-133418","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n