MIRAIT ONE Corporation [1417.T]
TOKYO, May 12 (Pulse News Wire) – MIRAIT ONE Corporation (1417.T) announced today that its board of directors has approved changes to its executive lineup, which will take effect following the company's 16th annual shareholders meeting scheduled for June 24, 2026. The proposed appointments include several incumbent executives such as Shunsuke Nakayama, Hideki Sugihara, Yasuhiro Takaya, Yoshihisa Wakimoto, and Yoshiki Miyamoto.
Additionally, three independent outside directors—Masumi Yamamoto, Jinichi Kawauchi, and Yukiko Tsuzuki—are also nominated for reappointment. Notably, the board has recommended Kazuyoshi Mizuma, currently an advisor at Subaru Corporation, as a new independent director and auditor.
Meanwhile, the existing auditor Hajime Sakakibara is expected to step down. These changes aim to strengthen the company’s governance structure ahead of the upcoming shareholder deliberations.
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