Cybertrust Japan Co.,Ltd. [4498.T]
TOKYO, Apr 27 (Pulse News Wire) – Cybertrust Japan CO.,LTD. (4498.T) announced changes to its board of directors ahead of its scheduled 26th Ordinary General Meeting of Shareholders on June 24, 2026.
Maabe Yasuhiro, the current Chairman, will step down as a director due to term expiration and will continue his role as Chief Business Transformation Officer and Senior Executive Advisor focusing on long-term corporate value enhancement. The company also confirmed the reappointment of Kunitomo Yoshi and Shimizu Tetsuya as directors, alongside the appointment of Tamura Mitsuyoshi and Watanabe Masaki as new directors. Additionally, Nishimoto Itsuro was appointed as a non-executive director.
Regarding the supervisory board, Kurozumi Tetsuri will join as a new external auditor, while Tanaka Yosio, Kaizuka Harumasa, and Hirose Yoko will retire upon their term expirations. Newly appointed directors include Tamura Mitsuyoshi, who brings extensive experience in cybersecurity technology management, and Watanabe Masaki, known for his leadership roles in global IT platforms. Both have significant industry backgrounds, with Tamura joining from NEC Corporation and Watanabe transitioning from SoftBank Corp.
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