TOKYO, Mar 27 (Pulse News Wire) – GECOSS CORPORATION (9991.T) announced today that its board of directors resolved to appoint Abé Masahiko as a non-executive director effective June 2026. Additionally, the company confirmed that Sato Kenji will step down as a non-executive director during the same shareholder meeting scheduled for June.
As of April 1, 2026, the current board structure includes: - Executive Directors: Nono Kiyoaki, Ishizawa Tsuyoshi, Tamura Koshikatsu - Non-Executive Directors: Sato Kenji, Asano Michio*, Murata Tsuneko* - Audit Committee Members: Iisawa Nobuyuki, Noshiro Mitsuhiro, Yamuchi Hirokazu*, Ueda Mihoko* *Denotes independent directors. Following the annual shareholders' meeting in June, the revised board composition will feature: - Executive Directors: Nono Kiyoaki, Ishizawa Tsuyoshi, Tamura Koshikatsu - Independent Directors: Abé Masahiko (new appointment), Murata Tsuneko, Ōki Satoshi (new appointment) - Audit Committee Members: Noshiro Mitsuhiro, Ueda Mihoko*, Yonaga Ikuyo* (new appointment) *Indicates independent directors.
🟡 Confidence: Standard AI-translated content.