www.gig.co.jp/wp/wp-content/uploads/2025/12/f79ee6dcfebbdb52279dfd00ea8f48b9.pdf

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ギグワークス株式会社 役員人事に関するお知らせ

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This document informs about the decisions made by Gig Works Inc. during its board meeting held on December 23, 2025, regarding the candidates for directors to be proposed at the 49th Annual General Meeting of Shareholders scheduled for January 29, 2026. It includes the names, new positions, and brief biographies of the new director candidates and audit committee members. Notably, the document details the backgrounds of the external director candidates. It also mentions that the current external director, Takashi Matsumoto, will resign at the conclusion of the upcoming shareholders' meeting.