TOKYO, May 27 (Pulse News Wire) – Infcurion,inc. (438A.T) announced today that its board of directors, held , resolved to nominate candidates for the upcoming 20th annual general meeting scheduled for June 25, 2026.
The nominees will require approval at the shareholders' meeting to officially take their positions. - Kitakenori, currently serving as a director, will remain in his position. - Nogami Kenichi, currently serving as a director and CFO, will retain his role. - Takagi Kazuteru, currently serving as a director, will stay in his position.
- Shigetomi Ryuusuke, currently serving as an outside director, will continue in his role. - Tomioke Kei, currently serving as an outside director, will maintain his position. - Tokuda Katsuyuki, currently serving as an outside director, will also continue in his role. This resolution will be finalized upon shareholder approval at the 20th annual general meeting.
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