TOKYO, Mar 25 (Pulse News Wire) – Bengo4.com,inc. (6027.T) resolved at its March 25 board meeting to propose the appointment of seven new directors and three new audit committee members for its upcoming 21st ordinary shareholders' meeting scheduled for June 2026.
The company also decided on the executive team structure effective April 1, 2026. The proposed new directors include incumbent representatives such as Taichiro Motoei, Masayoshi Sawada, and Fumihiko Ishimaru, along with external director nominee Riho Nakamura. Retiring directors include Yoshihiro Ueda, who served as chairman. Newly appointed external director Nakamura brings extensive experience, having held various leadership roles since 2001, including positions at Kito Planning Co., Ltd., Dream Street Creation Corporation, Fuji Mountain Magazine Service Torishimari Yaku Shuunin, Digital Holdings, and more recently, Emisry Solution Corporation. Regarding the audit committee, Bengo4.com plans to appoint Mitsuru Nishizawa as a permanent auditor and renew the terms of Renzo Sugita and Takahiro Ohta.
Retiring auditors include Kazumi Tateguchi and Masa Tsuji. Nishizawa previously worked at Canon Sales Co., Ltd. and joined Bengo4.com in April 2022, while Ohta is a certified public accountant and has held multiple advisory and management roles since 2011. Effective April 1, 2026, the executive team will consist of Taichiro Motoei as President and CEO, alongside CFO Finance Honbuchou, Masayoshi Sawada, and several newly appointed executives including Akira Shimizu, Kohei Takahashi, Akihisa Negai, Shintaro Fukuda, Daiki Suzuki, Seiji Tamura, Noboru Kido, Shinji Tanaka, Kei Sugita, Sho Taguchi, Yuji Inagaki, and Takashi Kawabata. Each executive will hold specialized roles within the organization.
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