TOKYO, May 22 (Pulse News Wire) – Fundely CO.,LTD. (3137.T) has resolved to propose board member appointments at its upcoming 26th Ordinary General Meeting of Shareholders scheduled for June 23, 2026.
The appointments will be finalized upon approval at the meeting and subsequent board session on the same day. The proposed appointments include: - ABE Koichi, currently serving as Representative Director, will continue in his role.
- LICHIKAWA Mio, currently a Director, will retain her position. - NOMI Satoshi, also currently a Director, will remain in his role.
Following the annual shareholders' meeting, the expected board structure will consist of: - ABE Koichi as Representative Director - LICHIKAWA Mio as Director - NOMI Satoshi as Director - MATSUZAWA Hidehito as External Director and Full-time Audit Committee Member - NARAI Takashi as External Director and Audit Committee Member - ASAI Kozo as External Director and Audit Committee Member The resolutions were made during a board meeting held .
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