Japaniace Sets Director Slate for Transition to Audit & Supervisory Committee Structure

The latest update is out from Japaniace Co., Ltd. ( (JP:9558) ).

Japaniace Co., Ltd. has nominated a slate of directors as it prepares to transition to a company with an Audit & Supervisory Committee, subject to shareholder approval of amendments to its Articles of Incorporation at the 26th Annual General Meeting on February 24, 2026. The proposal maintains continuity in top management by reappointing Representative Director, Chairman and President Saburo Nishikawa and other incumbent executives, while retaining outside director Hidetoshi Osawa as an independent director under a limited liability agreement and existing directors and officers liability insurance. In parallel, the company is strengthening its oversight structure by newly appointing three outside directors—Tatsuya Nagase, Shuhei Sakuno, and Michiko Kagami (Saito)—as Audit & Supervisory Committee members, all registered as independent directors and covered by limited liability agreements and D&O insurance, reinforcing its corporate governance and alignment with Tokyo Stock Exchange standards.

The most recent analyst rating on (JP:9558) stock is a Buy with a Yen2617.00 price target. To see the full list of analyst forecasts on Japaniace Co., Ltd. stock, see the JP:9558 Stock Forecast page.

More about Japaniace Co., Ltd.

Japaniace Co., Ltd. is listed on the Tokyo Stock Exchange Growth market under code 9558. While the release does not describe its specific business activities, the company operates under a typical Japanese corporate governance framework, with a board structure that includes internal directors, outside directors, and independent directors in line with TSE requirements.

Average Trading Volume: 15,325

Technical Sentiment Signal: Hold

Current Market Cap: Yen8.83B

For a thorough assessment of 9558 stock, go to TipRanks’ Stock Analysis page.