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役員人事内定に関するお知らせ
https://www.ags.co.jp/ir/news/pdf/20250415_3_ir_news.pdfJune 28, 2026 at 02:05 AM JST•The archive page, viewer, and downloads use this saved version.
June 28, 2026 at 02:05 AM JST·www.ags.co.jp
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役員人事内定に関するお知らせ
StartedJune 28, 2026 at 02:05 AM JST
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This document announces the appointment of executive officers decided at the board meeting held on April 15, 2025. It includes the biographies of new director candidates and auditor candidates, with formal decisions expected at the shareholders' meeting and subsequent board meeting in late June 2025. It also highlights the candidates for outside directors, emphasizing their designation as independent officers.