TOKYO, Mar 24 (Pulse News Wire) – TRaaS On Product Inc. (6696.T) announced today that its board of directors has decided to reappoint two directors and appoint one new external director for the upcoming 32nd regular shareholders' meeting scheduled for March 24, 2026.
The reappointed directors are President and CEO Fusagi Hidehiko and CFO Aoyagi Kishi. Additionally, Maekawa Masayuki has been newly appointed as an external director. Maekawa was born on March 30, 1965, and has extensive experience in auditing and management roles, including serving as a director at Transas Corporation (now TRaaS On Product Inc.) since 2014.
Maekawa's appointment meets the requirements set by the Tokyo Stock Exchange for independent directors, and he will be submitted for approval at the shareholders' meeting. Upon approval, his appointment will be reported to the exchange. Two directors, Seijo Takeshi and Sasaki Yoshihide, whose terms are expiring, will step down upon the conclusion of the shareholders' meeting.
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