Source disclosure: February 25, 2026, 15:30 JST

ACSL Ltd. [6232.T]

TOKYO, Feb 25 (Pulse News Wire) – ACSL Ltd. (6232.T) announced today that its board of directors has selected candidates for the upcoming 14th regular shareholders meeting scheduled for March 30, 2026.

The final decision on these appointments will be made during the shareholders meeting and subsequent board meeting. The candidates for director positions, excluding audit committee members, are: - Early Kisen, Co-CEO (reappointed) - Terayama Shunji, Co-CEO (reappointed) Following the meetings, the expected leadership structure includes: - Co-CEOs: Early Kisen and Terayama Shunji - External Directors and Audit Committee Members: Sei Kentaro, Kaizuka Yukari, and Shimazu Tadashi Notably, Sei Kentaro, Kaizuka Yukari, and Shimazu Tadashi meet the Tokyo Stock Exchange's criteria for independent directors and have filed their qualifications accordingly.

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