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Changes in Officers6633CGS HOLDINGS INC.Information and Communications, Services and Others

Notice Concerning the Nomination of Director Candidates

2023年3月23日開催予定の定時株主総会に付議する取締役候補者9名を選任した。候補者は全員が現職からの重任で、社長を含む役員の交代はない。

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Who is moving to which position

Resolved 2023年2月17日
Scheduled Appointment Date2023年3月23日(第16期定時株主総会開催予定日)
Whether the incumbent will remain in office (whether they will retain their position)

候補者9名全員が重任のため、続投

Directors after the change9Number
Shareholders’ meeting approval要する。第16期定時株主総会に取締役候補者の選任を付議予定。開催予定日は2023年3月23日This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Who is moving to which position
ItemDetails
Resolution date2023年2月17日
Scheduled Appointment Date2023年3月23日(第16期定時株主総会開催予定日)
Whether the incumbent will remain in office候補者9名全員が重任のため、続投
Number of directors after the change9 directors (including 2 outside directors)
Subject to Approval by the General Meeting of Shareholders要する。第16期定時株主総会に取締役候補者の選任を付議予定。開催予定日は2023年3月23日
Items this document does not state (16)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The company has not specified the reason for the changes.

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Notice Concerning the Nomination of Director Candidates | CGS HOLDINGS INC. (6633) timely disclosure | Komori