Source disclosure: February 18, 2026
Mobile Factory,Inc. [3912.T]
TOKYO, Feb 18 (Pulse News Wire) – Mobile Factory,inc. (3912.T) announced today that its board of directors meeting held, resolved to propose three candidates for director positions at the upcoming 25th regular shareholders' meeting scheduled for March 27, 2026. All three incumbent directors, excluding audit committee members, whose terms expire upon the conclusion of the shareholders' meeting, will be succeeded by: - Reappointed: Yuji Miyazima, Representative Director - Reappointed: Eri Nisazawa, Outside Director - Reappointed: Shu Mugichika, Outside Director Additionally, the company also proposed three candidates for the roles of auditor-directors, who will replace their predecessors upon the same shareholders' meeting's conclusion: - Reappointed: Yoshiyasu Iozawa, Outside Director (Full-time Auditor) - Reappointed: Eisuke Itou, Outside Director (Auditor) - Reappointed: Masakazu Nakayuka, Outside Director (Auditor) This resolution follows the expiration of the current directors’ and auditors’ terms at the end of the shareholders' meeting.
AI-translated content. 🟢 Confidence: High See terms • Original filing