Source disclosure: February 25, 2026
SIOS Corporation [3744.T]
TOKYO, Feb 25 (Pulse News Wire) -- SIOS Corporation (3744.T), represented by President and CEO Kida Nobuo, has announced changes to its board of directors ahead of its upcoming annual shareholders' meeting scheduled for March 26, 2026. The company held a board meeting today where it resolved to propose the reappointment of five non-audit committee director positions at the 29th regular general meeting of shareholders.
The current term of all five non-audit committee directors will expire upon the conclusion of the shareholders' meeting on March 26, 2026. As such, SIOS is seeking shareholder approval to reappoint these same individuals to their respective roles. The proposed candidates include Kida Nobuo, Morita Shou, Yamazaki Yasuyuki, Kobayashi Tokutaro, and external director Ono Miki, all of whom are being nominated for re-election.
This move underscores SIOS's commitment to maintaining continuity within its leadership structure as it prepares for another year of operations.
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