Source disclosure: February 24, 2026

Yappli,Inc. [4168.T]

TOKYO, Feb 24 (Pulse News Wire) – Yappli,inc. (4168.T) announced today that its board of directors meeting held on February 24 decided on candidates for the upcoming 13th regular shareholders' meeting scheduled for March 27, 2026.

The company confirmed the reappointment of four existing directors: President and CEO Masafumi Iwahara, Director Shojiro Sano, Executive Director and CTO Genki Sato, and outside director Naoko Okubo. Additionally, two independent directors, Misa Maruyama and Mayu Ito, were also reaffirmed as audit committee members.

Notably, Okubo is designated as an independent candidate who does not pose conflicts of interest with general shareholders, as per Tokyo Stock Exchange requirements. Meanwhile, COO Takahiro Yamamoto and outside director Koichi Honma are set to step down upon the conclusion of the annual meeting on March 27, marking the end of their term.

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