Source disclosure: February 16, 2026
GMO Pepabo,Inc. [3633.T]
TOKYO, Feb 16 (Pulse News Wire) – GMO Pepabo,inc. (3633.T) announced today that its board of directors meeting held, selected candidates for directors and audit committee members who will be presented for approval at the upcoming annual shareholders' meeting scheduled for March 18, 2026.
The current six non-audit committee directors and four audit committee directors will complete their terms upon the conclusion of the shareholders' meeting. The proposed directors include: - Kenta Sato, President and CEO, reappointed - Masahiro Kumagai, Chairman, reappointed - Junpei Hoshi, Deputy CEO, reappointed - Kentaro Kuribayashi, Director, reappointed - Maho Nojima, Director, reappointed - Yukio Sugano, Director, newly appointed Additionally, the following individuals have been nominated as audit committee members: - Akira Yasuka, Audit Committee Member, reappointed - Ichiji Shishido, External Audit Committee Member, reappointed - Yuichi Amamiya, External Audit Committee Member, reappointed - Mari Yamuchi, External Audit Committee Member, reappointed Fumihito Itsujima, Executive Director, will retire due to term expiration at the same meeting.
Sugano joined the company in March 2018 as Head of Internal Audit Department and was promoted to Deputy Manager of Strategic Planning Department in July 2020. He became an Executive Officer and Manager of Strategic Planning Department in March 2024.
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