Invincible Investment Corporation [8963.T]

TOKYO, Jun 19 (Pulse News Wire) – Invincible Investment Corporation (8963.T) announced changes in its board composition, effective July 1, 2026. The company’s asset management firm, Consant Invesment Management, resolved during today's board meeting to appoint Masayuki Yokota as director and Daiki Fujimura as auditor at the upcoming extraordinary shareholders' meeting on June 29, 2026.

Additionally, Naoichi Ichiki resigned as deputy executive officer on June 30, 2026, which was accepted by the company and ratified at the same day's board meeting. Key appointments include Yokota taking up roles as Director of Business Administration and Chief of the New Investment Preparation Room, while Fujimura assumes the position of Auditor.

Current CFO and Business Administration Director Takaya Kaminaga will relinquish his dual role and focus solely on finance duties upon Yokota's appointment. In case the resignation leaves the board below legal requirements, Christopher Reed, who was previously appointed as a reserve executive officer at the investment holders’ general meeting on December 19, 2025, will step in as an executive officer.

The company will adhere to necessary filings and procedures under applicable laws and regulations.

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