TOKYO, Apr 20 (Pulse News Wire) – Ichigo Inc. (2337.T) announced today that its Nomination Committee and Board of Directors have finalized candidates for the upcoming annual shareholders meeting scheduled for May 24, 2026.
The board aims to strengthen governance by appointing more than half of its members as independent outside directors, all of whom meet the stock exchange's criteria for independence. Current directors Scott Carron, Takuma Hasegawa, Seiji Ishihara, and Eri Murai will retain their positions. Notably, Naomi Yanai, who served as a partner at Deloitte & Touche LLP until December 2024, will join as a new independent director. Former director Noriko Kawate will step down from her role effective May 24, 2026.
In addition to the board changes, Ichigo Inc. confirmed executive roles for key personnel, maintaining existing leadership structures within the company. Executive Vice Chairman Akira Yamane, Chief Operating Officer Shintaro Fujita, and others will continue in their respective capacities, supporting the company’s strategic initiatives and sustainable infrastructure projects. The agenda for the 26th regular shareholders' meeting includes proposals such as the distribution of surplus funds and the selection of nine directors.
These measures underscore Ichigo Inc.’s commitment to robust corporate governance and shareholder value maximization.
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