Source disclosure: February 24, 2026
HYPER Inc. [3054.T]
TOKYO, Feb 24 (Pulse News Wire) – HYPER Inc. (3054.T) announced today that its board of directors, held , resolved to propose the appointment of seven directors and one auditor for the upcoming annual shareholders meeting scheduled for March 30, 2026.
The company plans to reduce the number of directors from nine to seven to streamline decision-making processes. All current directors' terms will expire upon the conclusion of the general meeting. The proposed candidates for director positions include CEO Maki Miho, Chairman Koji Tamura, COO Kohei Tanabe, CFO Yoshioki Emori, Takeo Endo, Kaichi Sugihara, and Shinji Nasu.
Of note, Sugihara and Nasu are external directors who meet the Tokyo Stock Exchange's criteria for independent directors and will be nominated accordingly. Additionally, the company seeks to appoint Yuimi Horikawa as the sole candidate for auditor, whose term will also end upon the conclusion of the meeting. The proposal has received approval from the audit committee.
Two incumbent directors, Shunko Takase and Toshio Miyazawa, are set to retire from their roles.
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