Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
1
Increase in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026Incoming appointee
3 itemsScheduled Appointment Date30 July 2026 (subject to the election and appointment at the 12th Annual General Meeting of Shareholders and at the subsequent Board of Directors meeting)
Ono Takayuki (小野誉之)
Previous positionDirector, Audit and Supervisory Committee Member
New positionDirector and President
生年月日 Not disclosed
Morimitsu Naoyo (森光直代)
Previous positionDirector serving as an Audit and Supervisory Committee Member of MicroAd,Inc. (current)
New positionOutside Directors
生年月日 27 December 1961
Kameyama Namiko (亀山菜美子)
Previous positionDirector of いなよしキャピタルパートナーズ㈱ (current)
New positionDirector, Audit and Supervisory Committee Member
生年月日 6 April 1982
Departing officer
2 itemsDate of departure30 July 2026 (for Ono Takayuki (小野誉之), at the conclusion of the 12th Annual General Meeting of Shareholders scheduled to be held on the same date)
Kumai Kyoko (隈井恭子)Stepping down
Former PositionDirectors
New positionNot disclosed
Ono Takayuki (小野誉之)Next role stated
Former PositionDirector, Audit and Supervisory Committee Member
New positionDirector and President
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Ono Takayuki (小野誉之) will remain as a director. No position after retirement is stated for Kumai Kyoko (隈井恭子).
Directors after the change7Number
Shareholders’ meeting approvalYes. Proposals for the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 12th Annual General Meeting of Shareholders, scheduled for 30 July 2026.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 30 July 2026 (subject to the election and appointment at the 12th Annual General Meeting of Shareholders and at the subsequent Board of Directors meeting) |
| Date of departure | 30 July 2026 (for Ono Takayuki (小野誉之), at the conclusion of the 12th Annual General Meeting of Shareholders scheduled to be held on the same date) |
| Name of appointee | Ono Takayuki (小野誉之), Morimitsu Naoyo (森光直代), Kameyama Namiko (亀山菜美子) |
| Appointee's new position | Director and President, Outside Directors, Director, Audit and Supervisory Committee Member |
| Appointee's previous position | Director, Audit and Supervisory Committee Member, Director serving as an Audit and Supervisory Committee Member of MicroAd,Inc. (current), Director of いなよしキャピタルパートナーズ㈱ (current) |
| Appointee's date of birth | Not disclosed, 27 December 1961, 6 April 1982 |
| Name of departing officer | Kumai Kyoko (隈井恭子), Ono Takayuki (小野誉之) |
| Former position of departing officer | Directors, Director, Audit and Supervisory Committee Member |
| New position of departing officer | Not disclosed, Director and President |
| Whether the incumbent will remain in office | Ono Takayuki (小野誉之) will remain as a director. No position after retirement is stated for Kumai Kyoko (隈井恭子). |
| Number of directors after the change | 7 (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of candidates for directors, excluding directors serving as Audit and Supervisory Committee Members, and candidates for directors serving as Audit and Supervisory Committee Members are scheduled to be submitted to the 12th Annual General Meeting of Shareholders, scheduled for 30 July 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.No reason for the changes is provided.
How to read this page
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