Three director candidates to be proposed at the extraordinary shareholders\u2019 meeting scheduled for February 26, 2026, have been appointed. All are new appointments aimed at promoting the business integration following the tender offer by Fujitsu Limited.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3655","jir_company_name":"Brain Pad, Inc.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-01-27","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/3655-20260127-03.pdf","jir_short_summary":"Three director candidates to be proposed at the extraordinary shareholders\u2019 meeting scheduled for February 26, 2026, have been appointed. All are new appointments aimed at promoting the business integration following the tender offer by Fujitsu Limited.","jir_summary":"### Regarding the Appointment of Director Candidates\nBrain Pad, Inc. resolved at the Board of Directors meeting on January 27, 2026, to appoint three director candidates to be proposed at the extraordinary shareholders\u2019 meeting scheduled for February 26, 2026. All candidates are new appointments: Mr. Keiichiro Nishi, Mr. Takeshi Fujii, and Mr. Hideki Ito. Each has extensive business experience from Fujitsu Limited, Deloitte Tohmatsu Consulting LLC, and other organizations.\n\n### Background of Director Selection Related to Business Integration\nFollowing the tender offer by Fujitsu Limited announced on October 30, 2025, Fujitsu intends to acquire 86.30% of the company\u2019s shares to make it a wholly-owned subsidiary. Under the business integration agreement, Brain Pad has agreed to appoint directors nominated by the tender offeror at an extraordinary shareholders\u2019 meeting in response to their request. The three candidates appointed this time reflect that request and are expected to contribute to promoting the business integration moving forward.","jir_financial_highlights":"Shares Owned (Fujitsu Limited): 18,044,811 shares (Ownership ratio: 86.30%)\nNumber of Director Candidates: 3 persons (All new appointments)\nScheduled Date of Extraordinary Shareholders\u2019 Meeting: 2026-02-26 (Unknown)","jir_category":"","jir_hashtags":"#BrainPadInc, #ExecutivePersonnelChange, #JapaneseStocks","jir_key_figures":"Shares Owned (Fujitsu Limited): 18,044,811 shares (Ownership ratio: 86.30%)\nNumber of Director Candidates: 3 persons (All new appointments)\nScheduled Date of Extraordinary Shareholders\u2019 Meeting: 2026-02-26","jir_meta_title":"Brain Pad, Inc. Appoints Three Director Candidates to Promote Business Integration","jir_meta_description":"Brain Pad, Inc. has appointed three director candidates in preparation for the extraordinary shareholders\u2019 meeting on February 26, 2026, following the tender offer by Fujitsu Limited. This is a key personnel move to advance business integration.","jir_og_title":"Brain Pad, Inc. Appoints Three Director Candidates","jir_og_description":"Following the tender offer by Fujitsu, Brain Pad, Inc. has appointed three new director candidates, marking an important step toward business integration.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":17186,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-21075","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n