TOKYO, Jun 23 (Pulse News Wire) – Bengo4.com,Inc. (6027.T) announced today that its 21st annual general meeting held on June 23 elected new directors and auditors.
Additionally, the board meeting decided on the appointment of key executives effective immediately. The newly appointed directors include President and CEO Motoei Moteki, CFO Shogo Sawada, and four independent outside directors: Fumihiro Ishimaru, Atsuhisa Murakami, Katsuya Onoyama, and Noriko Shioya.
All five outside directors meet the Tokyo Stock Exchange's criteria for independence, ensuring their roles are free from conflicts of interest with shareholders. Regarding the supervisory committee, the company named Mitsuru Nishizawa as the permanent auditor and two external auditors: Jinzo Sugita and Takahiro Ohba.
Effective July 1, 2026, the executive officer lineup includes President and CEO Motoei Moteki, CFO Shogo Sawada, and several specialists such as Tsutomu Shimazu, Kobo Takahashi, and others, each holding distinct titles like Chief Information Architect, Chief Data Officer, and more.
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