TOKYO, May 15 (Pulse News Wire) – CREAL Inc. (2998.T) announced today that its board of directors has resolved to nominate candidates for directors and auditors for the 15th regular shareholders' meeting scheduled for June 25, 2026.
Among the nominees, Okada Koushi will take up a new role as a director and Chief Financial Officer (CFO). Okada joined SMBC Nikko Securities in 2009, moved to Morgan Stanley Business Group (now Mitsubishi UFJ Morgan Stanley Securities Co.) in January 2014, and later served at Kasumigaseki Capital Management. He became a member of the board of directors at NetJapan Corporation in April 2023 and joined CREAL Inc. in February 2025, assuming his current position as CFO and head of the Corporate Planning Department.
Additionally, Kanazaki Hane, an external auditor candidate, will join the board. She previously worked at Japan Airlines until her departure in January 2022 and subsequently joined Wumi-Sakai Law Office in February 2022. Born on February 2, 1990, Kanazaki meets the criteria set by the Tokyo Stock Exchange for independent directors and plans to be registered accordingly upon appointment. This nomination reflects CREAL Inc.'s commitment to maintaining a robust governance structure ahead of the annual general meeting.
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