Source disclosure: February 12, 2026
sinops Inc. [4428.T]
TOKYO, Feb 12 (Pulse News Wire) – Sinops Inc. (4428.T) announced today that its board of directors held, resolved to propose the appointment of new directors at its upcoming 39th regular shareholders’ meeting scheduled for March 27, 2026.
Additionally, the company made several executive appointments effective March 27, 2026. Among the proposed directors, Namitani Hiromichi will continue as a director and representative chairman, while Okamoto Kazuhiko remains as the representative president. Kubota Sukue joins as a new director. Outside director Katakura Yoshitaka is also up for reappointment and will continue as an independent director if elected.
Regarding the audit committee members, Satatsu Keishi, Harano Hiroshi, and Yoshida Junshi are nominated as new outside directors who meet the criteria for independent directors set by the Tokyo Stock Exchange. Meanwhile, Takayama Takao, Kimura Yasutoshi, and Minamiya Naban will step down due to term expiration. In addition to these changes, the company appointed Aoki Yoshihiro as the head of the Quality Management Department and Nagayama Tomoka as a director responsible for CFO duties, pending approval at the shareholders’ meeting. Following the meeting’s approval, these roles will be finalized at subsequent board meetings.
This restructuring reflects Sinops Inc.’s strategic focus on governance and operational efficiency moving forward.
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