TOKYO, Apr 14 (Pulse News Wire) – RIBOMIC Inc. (4591.T) has decided on the candidates for its board of directors who will be presented at the upcoming 23rd Annual General Meeting scheduled for June 23, 2026.
The meeting will also consider transitioning from a company with an audit committee to one with an audit oversight committee, contingent upon shareholder approval. The nominees for non-audit committee directors include representatives such as President Yoshikazu Nakamura, Executive Director Ken’ichiro Adachi, external director Chiyoshi Matsufuji, and external director Shunshin Fujiwara, all reappointed. Additionally, three new independent directors—Noboru Yamamoto, Sei Kabei, and Tomomi Nishihata—are being proposed for the newly established audit oversight committee roles. Notably, Yamamoto and Kabei will be submitted to the Tokyo Stock Exchange as independent directors pending their appointment. Meanwhile, outgoing directors include Management Director Hisatoshi Ohkawa and auditors Akira Igarashi, Toyoharu Ebina, and Yasuhisa Fujii.
Newly appointed Yamamoto brings extensive experience in accounting and legal fields, having served in various capacities since joining Asahi Accounting Firm in April 2003. He was admitted as a certified public accountant in March 2005 and held senior positions until his retirement in 2018. Since then, he has taken leadership roles in several companies and organizations. Kabei, a former judge, joined the judiciary in April 2003 and held significant judicial positions across multiple courts until his retirement in October 2016. Post-retirement, he became a registered attorney and has served on boards of several prominent firms and institutions.
🟡 Confidence: Standard AI-translated content.