Source disclosure: February 26, 2026, 16:30 JST
SpiderPlus & Co. [4192.T]
TOKYO, Feb 26 (Pulse News Wire) – SpiderPlus & Co. (4192.T) announced today that its board of directors has resolved to nominate six candidates for election as directors and one candidate for election as a provisional auditor at the upcoming 27th Annual General Meeting scheduled for March 25.
All incumbent directors' terms will expire upon the conclusion of the shareholders’ meeting. The nominees include: - Chairman and CEO Ito Kenji (reappointed), - Director and Deputy CEO Suzuki Masahito (reappointed), - Outside Director Yoshida Junya (reappointed), - Outside Director Hiroki Daichi (reappointed), - Outside Director Moriyasu Ryota (reappointed), - New nominee Kawahara Hitoshi. Kawahara Hitoshi, born in April 1982, brings extensive experience from IBM Japan, Berlitz Corporation, Salesforce Japan, Deloitte Touche Tohmatsu, FleishmanHillard, SHIFT, Nippon Corporate Growth Investment, and Iluguru. He meets the Tokyo Stock Exchange's criteria for independent directors and will serve in this capacity if elected.
Additionally, CFO Fujihara Yu will step down from his directorship but continue as an executive officer focusing solely on management operations. The company also nominated Kinjo Shinichi as a provisional auditor. Kinjo, who joined KPMG Audit LLC in January 2010 and later worked at Accenture, WilPartners, Yamato Tax Accountants, and others, satisfies the Tokyo Stock Exchange’s standards for outside auditors. His appointment requires approval from the audit committee prior to taking office.
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