Worth reading
45Recurring
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Resolved 26 August 2026Incoming appointee
2 itemsScheduled Appointment Date29 September 2026 (to be formally determined subject to approval at the 37th Annual General Meeting of Shareholders and a subsequent resolution by the Board of Directors)
Fu Gancheng (富乾乗)
Previous positionOperations and Development Director, Zhengyuan Holdings Co., Ltd. (current); Director, Runshou Co., Ltd. (current)
New positionDirectors
生年月日 14 February 1989所有株式数 0 shares
Osawa Baika (大澤梅嘉)
Previous positionPresident and Representative Director, Quantum Solutions Co., Ltd. (current); Statutory Auditor, i-freek MOBILE INC. (current); and other positions
New positionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
生年月日 1 January 1963所有株式数 0 shares
Departing officer
2 itemsDate of departure29 September 2026 (upon the conclusion of the 37th Annual General Meeting of Shareholders)
Fu Dongze (富東澤)Stepping down
Former PositionDirectors
Xie Simin (謝思敏)Stepping down
Former PositionAudit & Supervisory Board Member (Outside Audit & Supervisory Board Member)
Reason for departure
Xie Simin (謝思敏) is scheduled to resign as statutory auditor upon the conclusion of the 37th Annual General Meeting of Shareholders.
Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that either Fu Dongze (富東澤) or Xie Simin (謝思敏) will remain on the Board of Directors or the Audit & Supervisory Board.
Directors after the change9Number
Shareholders’ meeting approvalYes. The 37th Annual General Meeting of Shareholders is scheduled for 29 September 2026.
| Item | Details |
|---|---|
| Resolution date | 26 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (to be formally determined subject to approval at the 37th Annual General Meeting of Shareholders and a subsequent resolution by the Board of Directors) |
| Date of departure | 29 September 2026 (upon the conclusion of the 37th Annual General Meeting of Shareholders) |
| Name of appointee | Fu Gancheng (富乾乗), Osawa Baika (大澤梅嘉) |
| Appointee's new position | Directors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Operations and Development Director, Zhengyuan Holdings Co., Ltd. (current); Director, Runshou Co., Ltd. (current), President and Representative Director, Quantum Solutions Co., Ltd. (current); Statutory Auditor, i-freek MOBILE INC. (current); and other positions |
| Appointee's date of birth | 14 February 1989, 1 January 1963 |
| Number of shares held by the appointee | 0 shares, 0 shares |
| Name of departing officer | Fu Dongze (富東澤), Xie Simin (謝思敏) |
| Former position of departing officer | Directors, Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) |
| Reason for departure | Xie Simin (謝思敏) is scheduled to resign as statutory auditor upon the conclusion of the 37th Annual General Meeting of Shareholders. |
| Whether the incumbent will remain in office | There is no statement that either Fu Dongze (富東澤) or Xie Simin (謝思敏) will remain on the Board of Directors or the Audit & Supervisory Board. |
| Number of directors after the change | 9 directors (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 37th Annual General Meeting of Shareholders is scheduled for 29 September 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNew position of departing officerReason 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.No specific reason for the changes is provided.
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