Worth reading
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 22 January 2026Incoming appointee
5 itemsScheduled Appointment Date2026年3月27日付予定。2026年3月27日開催予定の第57回定時株主総会および同総会終了後の取締役会における正式決定を条件とする
Harada Jun (原田 淳)
Previous positionRepresentative Director, President, Executive Officer and COO
New positionRepresentative Director, President and Executive Officer, CEO
Fujii Yoshiyasu (藤井 由康)
Previous position取締役執行役員 CFO
New positionDirector, Managing Executive Officer, CFO
山下 美砂
Previous positionNot disclosed
New positionOutside Director (newly appointed)
石原 洋子
Previous positionNot disclosed
New positionOutside Director (newly appointed)
Watanabe Kazuharu (渡邉 一治)
Previous position株式会社ネットプロテクションズ取締役 CFO、株式会社ネットプロテクションズホールディングス取締役 CFO
New position社外取締役（監査等委員）（新任）
Date of birthHarada Jun (原田 淳) Not disclosed / Fujii Yoshiyasu (藤井 由康) Not disclosed / 山下 美砂 1964年12月24日 / 石原 洋子 1968年11月30日 / Watanabe Kazuharu (渡邉 一治) 23 October 1961
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
2 itemsDate of departure2026年3月27日開催予定の第57回定時株主総会終結の時
Yamada Takeshi (山田 毅志)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
Kanamori Hiroyuki (金森 浩之)Next role stated
Former PositionOutside Director (Audit and Supervisory Committee Member)
New positionRetirement
“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)
Will not remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approval要する。議案名は取締役（監査等委員である取締役を除く。）候補者、監査等委員である取締役候補者、補欠の監査等委員である取締役候補者に関する議案。2026年3月27日開催予定の第57回定時株主総会This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 22 January 2026 |
| Scheduled Appointment Date | 2026年3月27日付予定。2026年3月27日開催予定の第57回定時株主総会および同総会終了後の取締役会における正式決定を条件とする |
| Date of departure | 2026年3月27日開催予定の第57回定時株主総会終結の時 |
| Name of appointee | Harada Jun (原田 淳), Fujii Yoshiyasu (藤井 由康), 山下 美砂, 石原 洋子, Watanabe Kazuharu (渡邉 一治) |
| Appointee's new position | Representative Director, President and Executive Officer, CEO, Director, Managing Executive Officer, CFO, Outside Director (newly appointed), Outside Director (newly appointed), 社外取締役（監査等委員）（新任） |
| Appointee's previous position | Representative Director, President, Executive Officer and COO, 取締役執行役員 CFO, Not disclosed, Not disclosed, 株式会社ネットプロテクションズ取締役 CFO、株式会社ネットプロテクションズホールディングス取締役 CFO |
| Appointee's date of birth | Harada Jun (原田 淳) Not disclosed / Fujii Yoshiyasu (藤井 由康) Not disclosed / 山下 美砂 1964年12月24日 / 石原 洋子 1968年11月30日 / Watanabe Kazuharu (渡邉 一治) 23 October 1961 |
| Name of departing officer | Yamada Takeshi (山田 毅志), Kanamori Hiroyuki (金森 浩之) |
| Former position of departing officer | Outside Director (Audit and Supervisory Committee Member), Outside Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 8 Directors, including 4 Outside Directors |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は取締役（監査等委員である取締役を除く。）候補者、監査等委員である取締役候補者、補欠の監査等委員である取締役候補者に関する議案。2026年3月27日開催予定の第57回定時株主総会 |
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 specific reason for the changes is provided.
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