Excite Holdings Co.,Ltd. [5571.T]

TOKYO, May 29 (Pulse News Wire) – Excite Holdings CO.,LTD. (5571.T) announced changes to its board of directors following a meeting held on May 29.

Among the decisions made was the reappointment of Shinsuke Usami as an outside director and the appointment of Shinichi Asari as a new outside director. Additionally, Natsuko Norimatsu and Naohiko Sawada will continue their roles as independent directors based on Tokyo Stock Exchange criteria, while Usami will also be designated as an independent director. Usami joined Fringe81 Inc. (now Unipos Inc.) as an outside director in July 2019 and currently serves as an outside director at Aisatu Inc.

He previously held leadership positions at several companies, including being CEO of ECNAVI Inc. (now CARTA HOLDINGS Inc.), president of CyberAgent Inc., and chairman of Carta Holdings Inc. The company also noted that Director Michiko Kato will retire effective June 29, 2026. Further deliberations on the appointments and role assignments will take place at the upcoming annual shareholders' meeting scheduled for June 29 and subsequent board meetings.

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