Worth reading
42Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateTo be formally decided at the 31st Annual General Meeting of Shareholders scheduled for 26 June 2026. The effective date is not specified.
Matsumaru Shiro (松丸 史郎)
Previous positionRepresentative Director, 株式会社テイクコンサルティング
New positionOutside Directors
Departing officer
1 itemDate of departureBelieved to be after the 31st Annual General Meeting of Shareholders scheduled for 26 June 2026, but the retirement date is not specified.
Tasaka Masaki (田坂 正樹)Next role stated
Former PositionDirectors
New positionScheduled to retire
“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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalYes. The 31st Annual General Meeting of Shareholders is scheduled for 26 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | To be formally decided at the 31st Annual General Meeting of Shareholders scheduled for 26 June 2026. The effective date is not specified. |
| Date of departure | Believed to be after the 31st Annual General Meeting of Shareholders scheduled for 26 June 2026, but the retirement date is not specified. |
| Name of appointee | Matsumaru Shiro (松丸 史郎) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Representative Director, 株式会社テイクコンサルティング |
| Name of departing officer | Tasaka Masaki (田坂 正樹) |
| Former position of departing officer | Directors |
| New position of departing officer | Scheduled to retire |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 31st Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.Tasaka Masaki (田坂 正樹) is scheduled to retire upon the expiration of his term. No reason is stated for the appointment of the new director.
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