Image Information Inc. [3803.T]
TOKYO, May 14 (Pulse News Wire) – Image Information Inc. (3803.T) held a board meeting today to appoint four directors and three auditors for its upcoming annual shareholders' meeting on June 19, 2026.
The company also approved a new management strategy aimed at improving its stock price and profitability. Currently, Image Information's market capitalization stands at approximately ¥1.100 billion, falling short of the ¥4 billion requirement set by the Tokyo Stock Exchange. To address this issue, the company entered into a capital and business alliance with Cybridge in January 2026. Under this partnership, Image Information seeks to leverage Cybridge’s expertise in mergers and acquisitions and post-acquisition integration to enhance its own value.
New appointments include Water Kaito as chairman, Nakagawa Yuki as management director, and Matsui Tsu as an external director. Additionally, three independent auditors—Kitao Yuji, Kobori Yu, and Nagaoka Naoko—are joining the board. Existing directors such as Tsuji Takashi and Sakai Ryo will step down upon the conclusion of the shareholders’ meeting on June 19, 2026. Despite the absence of an independent outside director due to the impending departure of Minoru Osamu, Image Information plans to strengthen governance through close collaboration with newly appointed auditors who bring legal and accounting expertise to the board.
The company aims to select an independent outside director by the time of its next shareholder meeting scheduled for June 2027.
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