Source disclosure: February 27, 2026, 15:30 JST
Aplix Corporation [3727.T]
TOKYO, Feb 27 (Pulse News Wire) – Aplix Corporation (3727.T) announced today that its board of directors held on February 27 decided to propose the appointment of seven director candidates and two auditor candidates at its 41st ordinary shareholders' meeting scheduled for March 31, 2026. The proposed appointments aim to strengthen the management foundation through enhanced cooperation with Globalcast Co., Ltd., which is part of their planned holding company structure transition via a share exchange.
Three additional directors from Globalcast will join the existing four members, while one additional auditor will also be appointed alongside the incumbent auditor. All current directors and auditors will conclude their terms upon the conclusion of the annual meeting. Newly nominated directors include Hideyuki Kawaguchi, Kazuyuki Kamaya, and Hirokazu Takakai, who bring extensive experience in technology and telecommunications sectors. Additionally, returning directors are Sachiko Kurashina, Yo Suzuki, and Keizo Hiratsuka.
External directors Kenzo Hiraoka and Tsutomu Taguchi will also retain their positions. Regarding the auditor appointments, Akihito Motizuki will take up a new role, joining Shingen Sakamoto, who completes his term. The proposal has received prior approval from the audit committee. This restructuring follows the previously disclosed agreement aimed at transitioning to a holding company system with Globalcast, enhancing operational synergy and governance.
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