Drecom Co.,Ltd. [3793.T]

TOKYO, May 26 (Pulse News Wire) – Drecom CO.,LTD. (3793.T) announced today that its board of directors has decided to nominate additional candidates for election as directors at the upcoming 25th Annual General Meeting of Shareholders scheduled for June May 26, 2026.

One of the newly nominated candidates is Mr. Junao Nakayama, who will serve as an outside director and audit committee member. Nakayama brings extensive experience and expertise in the entertainment industry, having held various roles such as President of Re Entertainment since July 2021 and currently serving as an external director at Plott Corporation. He also serves as an advisor to several organizations, including EX Innovation 1st Investment Limited Partnership and Tencent Japan KK.

Nakayama’s nomination reflects the company's commitment to enhancing governance through independent oversight. As an independent director, he is expected to support management decisions with insights into the structural changes, market trends, and IP value creation within the entertainment sector. Additionally, his appointment would meet the Tokyo Stock Exchange criteria for independent directors, pending approval. Current directors at Drecom CO.,LTD.

As of May 26, 2026, include: - Chairman and CEO: Yoshiki Naito - Directors: Eisuke Goto, Rei Aoi, Masao Murata, Katsuhiko Shimizu Three members of the audit committee—Rei Aoi, Masao Murata, and Katsuhiko Shimizu—have two-year terms.

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