TOKYO, Jun 26 (Pulse News Wire) – Smaregi,inc. (4431.T) announced the appointment of candidates for the board of directors and audit committee members for its upcoming 21st annual shareholders meeting scheduled for July 29, 2026.
Additionally, the company resolved on May 15, 2026, to make changes in executive officer positions. For the 21st regular shareholders meeting, five director candidates have been nominated: - Masaru Miyazaki (reappointed), Representative Director - Kohei Takamaguchi (reappointed), Director - Tetsuya Takahashi (reappointed), Director - Shinji Asada (reappointed), Outside Director - Yosuke Okada (reappointed), Outside Director Asada and Okada are designated as outside directors and independent candidate nominees according to Tokyo Stock Exchange regulations.
Three audit committee member candidates have also been proposed: - Takaya Mogi (reappointed), Regular Auditor - Toyohiro Arai (reappointed), Outside Auditor - Masayuki Murata (reappointed), Outside Auditor Arai and Murata are designated as outside auditors and independent candidate nominees according to Tokyo Stock Exchange regulations. Effective May 1, 2026, a personnel change was made within the executive ranks: - Shogo Sakamoto appointed Executive Officer, previously Account Sales Department Manager.
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