TOKYO, May 27 (Pulse News Wire) – Extreme CO.,LTD. (6033.T) announced today that its board of directors has resolved to propose the appointment of candidate directors and auditors at its 21st regular shareholders meeting scheduled for June 24, 2026.
Current directors Masahiro Sato, CEO, Yoshihiro Shimada, Management Division Director, Genbo Aoki, Koji Kobayashi, and Shissyou Yamaguchi will continue their roles. Notably, Masahito Nonomura, previously associated with Google and various companies, will join as a new director. Nonomura was born on March 22, 1965, and currently holds no shares in the company. He brings extensive experience from his positions at Recruit, Yahoo!, and several executive roles across multiple industries.
Additionally, Hiroyuki Kitabatake, who served at Nikon Imaging and held leadership roles in South Korea and China, will also join as a new auditor. Born on May 25, 1960, Kitabatake currently does not hold any shares in Extreme CO.,LTD. Former auditor Kazumasa Moritani and independent director Hideki Kanemoto will step down upon the conclusion of the annual meeting. This restructuring marks significant continuity alongside fresh perspectives aimed at enhancing governance and strategic oversight within the company.
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