IX Knowledge Incorporated [9753.T]
TOKYO, Apr 16 (Pulse News Wire) – IX Knowledge Incorporated (9753.T) held its board meeting , and resolved to appoint several new members to its executive roles. The changes are scheduled to be finalized during the company's 48th Annual General Meeting of Shareholders expected to take place in late June 2026.
New appointments include Masaya Takagi as a director candidate and Chie Shina as an audit committee member candidate. Takagi currently serves as an advisor to NTT Ad and Social Value Transformation Institute, while Shina holds a position as assistant deputy head of management at Avis Corporation.
Both candidates are external directors. Additionally, the company confirmed the retirement of Director Masaya Takagi from his role as an auditor.
Following the conclusion of the annual shareholders' meeting, the composition of the board and audit committee will consist of: - Chairman: Fumio Aota - President: Hirofumi Inukai - Executive Vice President: Akira Nakano (Management Department) - Senior Managing Director: Midori Ichikawa (Business and Sales Departments) - Directors: Kozo Satou, Michiko Satou, and Masaya Takagi (External Director) - Audit Committee Members: Kan Shimizu, Shinzo Miyano (both term expiring), Yoshiro Okami, Kazuhisa Hida, and Chie Shina (all External Auditors) Shimizu and Miyano, whose terms are set to expire, will be nominated for reappointment at the upcoming general meeting.
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