Worth reading
47Recurring
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Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 June 2026Incoming appointee
5 itemsScheduled Appointment Date1 June 2026 (following resolutions by the extraordinary general meeting of shareholders and the Board of Directors of Freedom Japan held today)
Timur Turlov
Previous positionFreedom Holding Corp. CEO
New positionRepresentative Director
Yevgeniy Ler
Previous positionFreedom Holding Corp. CFO
New positionDirectors
Tamerlan Rakhimov
Previous positionExecutive Director, Freedom Bank JSC
New positionDirectors
Shiratori Nigora (白鳥ニゴラ)
Previous positionDirector of Business Development, SUMOTORI Japan Co., Ltd.
New positionDirectors
Tamura Mamoru (田村守)
Previous positionAudit & Supervisory Board Member, Agasta Co., Ltd.
New positionDirectors
Directors after the change7Number
Shareholders’ meeting approvalApproved at the extraordinary general meeting of shareholders held on 1 June 2026. The name of the proposal submitted to the meeting is not disclosed
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 1 June 2026 (following resolutions by the extraordinary general meeting of shareholders and the Board of Directors of Freedom Japan held today) |
| Name of appointee | Timur Turlov, Yevgeniy Ler, Tamerlan Rakhimov, Shiratori Nigora (白鳥ニゴラ), Tamura Mamoru (田村守) |
| Appointee's new position | Representative Director, Directors, Directors, Directors, Directors |
| Appointee's previous position | Freedom Holding Corp. CEO, Freedom Holding Corp. CFO, Executive Director, Freedom Bank JSC, Director of Business Development, SUMOTORI Japan Co., Ltd., Audit & Supervisory Board Member, Agasta Co., Ltd. |
| Number of directors after the change | 7 directors, including Not disclosed outside directors |
| Subject to Approval by the General Meeting of Shareholders | Approved at the extraordinary general meeting of shareholders held on 1 June 2026. The name of the proposal submitted to the meeting is not disclosed |
Items this document does not state (14)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.We believe that, under our strong partnership with FRHC, developing our joint business in the Japanese market will contribute to enhancing our corporate value over the medium to long term.
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