TOKYO, May 15 (Pulse News Wire) – SMS CO.,LTD. (2175.T) announced today that its board of directors held , approved candidates for director positions and audit committee members for the upcoming 23rd Annual General Meeting scheduled for June 19, 2026.
Among the appointments, Masaki Takahata, currently serving as President and CEO, was reappointed. Additionally, Sei Yasuda and Takehiko Kashiwagi were appointed as outside directors. Yasuda brings extensive experience in data-driven SaaS businesses, while Kashiwagi has expertise in capital markets and corporate finance.
Regarding the audit committee, Natsuko Takagi was reappointed as an independent outside director, while Tetsuro Harada and Ai Ota were newly appointed. Each candidate possesses unique qualifications and practical insights crucial for enhancing corporate governance and oversight within the company. Notably, Satoshi Suizumi, who served as an advisory consultant for the company's advanced technologies such as AI, will enter into an advisory contract post his resignation effective June 2026.
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