Worth reading
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Resolved 28 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 24 June 2026 (formal appointment subject to shareholder approval)
Nakamura Satoshi (中村 聡)
Previous positionExecutive Officer and Head of the Media & Digital Marketing Business Strategy Office
New positionDirectors
Departing officer
1 itemDate of departureAt the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 24 June 2026
Miyazaki Hideyuki (宮﨑 秀幸)Stepping down
Former PositionDirector, overseeing the Media & Digital Marketing business, and Representative Director and President of 株式会社オールアバウトナビ
Reason for departure
Leaving office upon completion of the term of office
Directors after the change8Number
Shareholders’ meeting approvalRequired. Approval at the 34th Annual General Meeting of Shareholders is required. The meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 24 June 2026 (formal appointment subject to shareholder approval) |
| Date of departure | At the conclusion of the 34th Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Nakamura Satoshi (中村 聡) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer and Head of the Media & Digital Marketing Business Strategy Office |
| Name of departing officer | Miyazaki Hideyuki (宮﨑 秀幸) |
| Former position of departing officer | Director, overseeing the Media & Digital Marketing business, and Representative Director and President of 株式会社オールアバウトナビ |
| Reason for departure | Leaving office upon completion of the term of office |
| Number of directors after the change | 8 directors (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval at the 34th Annual General Meeting of Shareholders is required. The meeting is scheduled for 24 June 2026. |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerWhether the incumbent will remain in officeReason 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 individual reasons for the appointment of Nakamura Satoshi (中村 聡) or the retirement of Miyazaki Hideyuki (宮﨑 秀幸) are provided. Miyazaki (宮﨑) is stated to be retiring upon expiry of his term of office.
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