Neuromagic Co.,Ltd. [251A.T]

TOKYO, Apr 28 (Pulse News Wire) – Neuromagic (251A.T) resolved to appoint new directors and reappoint existing ones at its upcoming 32nd Annual General Meeting scheduled for May 28, 2026. The appointments will take effect upon approval at the shareholders' meeting.

Newly appointed directors include: - Representative Director, President, and CEO: Kuroi Motoki - Chief Operating Officer (COO) - Chief Information Officer (CIO): Ishikawa Shuichi - Corporate Group Leader: Ishikawa Shuichi - Executive Director: Half Moon, responsible for DEI and Sustainable Growth Strategy - External Director: Christopher Rowanwen Additionally, Bettyna Mendez, currently serving as Chief Sustainability Officer (CSO), is set to step down upon the conclusion of the annual general meeting due to the expiration of her term. This restructuring comes as part of Neuromagic's strategic realignment aimed at enhancing leadership capabilities and driving sustainable growth initiatives within the organization.

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