Who is moving to which position
Resolved 12 May 2026Incoming appointee
2 itemsDeparting officer
2 items“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Expiration of term
They will not remain on the Board of Directors. Kagaya Takashi (加賀谷卓) is scheduled to become Corporate Adviser of the Company, and Uchide Kunihiko (打出邦彦) is scheduled to become Corporate Adviser of 株式会社つうけんアドバンスシステムズ.
The Company has decided on the new management structure in order to further strengthen the management foundation and contribute to enhancing the ability to adapt to changes in the business environment and achieving the sustainable growth of the Group and the enhancement of corporate value over the medium to long term.
Endo has been involved in management as a director of a COMSYS Group company and possesses deep knowledge based on many years of business experience across a broad range of operations, as well as extensive experience in corporate management, and is outstanding in character and judgment. Accordingly, he was nominated as a candidate for director. Kawana possesses extensive experience as a corporate manager and a high level of knowledge, and the Company has determined that he will be able to contribute to the development of the Group.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (formal appointment is scheduled following approval at the 23rd Annual General Meeting of Shareholders) |
| Date of departure | 26 June 2026 (at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Endo Tamaki (遠藤玉樹), Kawana Koichi (川名浩一) |
| Appointee's new position | Directors, Outside Directors |
| Appointee's previous position | Executive Director and General Manager of the Corporate Planning Department, Not disclosed |
| Appointee's date of birth | 22 November 1963, 23 April 1958 |
| Year the appointee joined the Company | 2024, Not disclosed |
| Name of departing officer | Kagaya Takashi (加賀谷卓), Uchide Kunihiko (打出邦彦) |
| Former position of departing officer | Chair of the Board of Directors of the Company, Directors of the company |
| New position of departing officer | Adviser to the Company, Corporate Adviser of 株式会社つうけんアドバンスシステムズ |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | They will not remain on the Board of Directors. Kagaya Takashi (加賀谷卓) is scheduled to become Corporate Adviser of the Company, and Uchide Kunihiko (打出邦彦) is scheduled to become Corporate Adviser of 株式会社つうけんアドバンスシステムズ. |
| Reason for change | The Company has decided on the new management structure in order to further strengthen the management foundation and contribute to enhancing the ability to adapt to changes in the business environment and achieving the sustainable growth of the Group and the enhancement of corporate value over the medium to long term. |
| Reasons for appointment | Endo has been involved in management as a director of a COMSYS Group company and possesses deep knowledge based on many years of business experience across a broad range of operations, as well as extensive experience in corporate management, and is outstanding in character and judgment. Accordingly, he was nominated as a candidate for director. Kawana possesses extensive experience as a corporate manager and a high level of knowledge, and the Company has determined that he will be able to contribute to the development of the Group. |
| Number of directors after the change | 11 (including 6 outside directors) |
| Filing as an independent officer | Kawana Koichi (川名浩一) is scheduled to be reported as an independent officer. The existing 5 directors have already been reported as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of the new director candidates at the 23rd Annual General Meeting of Shareholders. The meeting is scheduled for 26 June 2026. |
Items this document does not state (3)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To further strengthen the management foundation in order to enhance the ability to adapt to changes in the business environment and achieve the sustainable growth of the Group and the enhancement of corporate value over the medium to long term. In addition, establishing a structure in which outside directors constitute a majority will enhance the effectiveness, independence, objectivity, transparency and fairness of the Board of Directors' oversight function.