SIGMAXYZ Holdings Inc. [6088.T]
TOKYO, Jun 24 (Pulse News Wire) – SIGMAXYZ Holdings Inc. (6088.T) appointed several directors and auditors effective June 24, 2026, following approval at the 18th regular shareholders' meeting held, and subsequent board resolution.
Non-auditor directors appointed include President and CEO Hiroyasu Ota, CFO and Executive Director Takuya Kawase, Planning & Business Support Kanshou Director Noyama Sonoh, Communication & Capability Kanshou Director Emiko Eguchi, independent outside director Koichi Yamaguchi, and independent outside director Makiko Yoshida. Eguchi, Yamaguchi, and Yoshida meet the criteria set forth in Article 2, Paragraph 15 of the Companies Act as outside directors.
Auditor directors selected are Hiroshi Nakahara, an executive independent outside director, Chikahiro Amano, an independent outside director, and Mitsuru Komiyama, an independent outside director. They also comply with the Companies Act's definition of outside directors.
Additionally, Junpei Nagata was appointed as a reserve auditor director.
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