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System Research Co., Ltd. ( (JP:3771) ) has issued an announcement.
System Research Co., Ltd. has proposed the reappointment of its six current directors, including Representative Director and President Hiroshi Hirayama, for approval at its 46th Ordinary General Meeting of Shareholders on June 25, 2026. The move signals an emphasis on management continuity and stability at a time when governance practices are under close scrutiny for listed firms in Japan.
The company has also nominated Fumitaka Torii for reappointment and certified public accountant Masaru Mizuno as a new outside director serving as an Audit and Supervisory Committee member, with plans to register him as an independent director under Tokyo Stock Exchange rules. By adding Mizuno’s accounting and finance expertise to the board, System Research aims to strengthen its audit oversight and objective governance, which could enhance transparency and confidence among shareholders and other stakeholders.
More about System Research Co., Ltd.
System Research Co., Ltd. is a Japanese company listed on the Tokyo Stock Exchange Prime Market and the Nagoya Stock Exchange Premier Market under securities code 3771. The company operates in the technology and systems sector, with a governance structure that includes a Board of Directors and an Audit and Supervisory Committee aligned with Japan’s listed-company standards.
Average Trading Volume: 57,132
Technical Sentiment Signal: Buy
Current Market Cap: Yen27.79B
See more data about 3771 stock on TipRanks’ Stock Analysis page.