DISCLAMER: This document has been prepared by machine translation. In the event of any discrepancy between this translated document and Japanese original, the original shall prevail.
For immediate release
Name of Listed Company: Gurunavi, Inc.
Listed Stock Exchanges: Tokyo Stock Exchange Stock Code: 2440
Representative: Akio Sugihara, President
Notice regarding Change of DirectorsMay 23, 2025 ̶ Gurunavi, Inc. (the "Company") announces the Company decided to change of the Company's directors. The change will be formally decided at the 36th Ordinary General Meeting of Shareholders of the Company to be held on June 25, 2025.
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Change of directors
Name
New job title
Current job title
Kazuhiko Kasahara
Outside Director
CEO, Rakuten Tokyu Planning, Inc.
Director and Executive Vice President, Rakuten Payment, Inc.
Koji Ando
Outside Director
Advisor, Rakuten Group, Inc.
Director and Executive Vice President, CPA-Excellent-Partners, Inc.
Ryo Matsumura
Outside Director
Group Senior Managing Executive Officer, President of Commerce & Marketing Company, Rakuten Group,
Inc.
Mio Minaki
Outside Director
Audit & Supervisory Committee Member
Partner Attorney, Minaki and Kitazawa Law office
Outside Director, SEIKAGAKU CORPORATION
Outside Auditor, Sumitomo Heavy Industries, Ltd.
Candidates for Newly Appointed Director
(Note) Mio Nanki is a candidate for independent director as stipulated by the Tokyo Stock Exchange.
Name
Current job title
Yui Ono
Outside Director
Taketeru Minaki
Outside Director
Audit & Supervisory Committee Member
Retiring Directors
- Schedule for the change of directors
June 25, 2025