TOKYO, May 08 (Pulse News Wire) – TIS Inc. (3626.T) announced today that its board of directors has approved the appointment of Shuzo Hibida as a new representative director, effective June 23, 2026.
The decision follows recommendations from the nomination committee chaired by an independent outside director. Hibida currently serves as president of Intec Corp. Additionally, TIS plans to transition to a company with an audit committee on June 23, subject to approval at its upcoming annual shareholders' meeting.
Under this new structure, the roles of supervision and management will be more clearly defined through the executive officer system. As part of this shift, the company also outlined changes to its board composition, including the retirement of external director Naoko Mizuguchi and the appointment of Yasuko Iwasaki as a potential external director candidate. TIS's revised board will consist of seven inside directors and four outside directors, with Shuzo Hibida assuming the role of deputy president and executive vice president upon his move to TIS.
The company expects formal confirmation of these appointments during its scheduled shareholder meeting and subsequent board sessions.
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