Worth reading
61In focus
Scored from 3 of 5 sectionsDirection
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 25 March 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval at the Annual General Meeting of Shareholders and a resolution at the Board of Directors meeting following the meeting)
Goto Kenji (後藤 研二)
Previous positionDirector and Senior Managing Executive Officer, GOKURAKUYU HOLDINGS CO.,LTD.; Representative Director, Mirai Nihon Ventures Co., Ltd.; Director, アビスパ福岡株式会社
New positionDirector (outside director)
生年月日 21 December 1968
Departing officer
1 itemDate of departure26 June 2026
Fujiwara Hirokazu (藤原 弘和)Next role stated
Former PositionDirector and senior executive officer
New positionSenior Executive Officer of the Company
“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 change16Number
Shareholders’ meeting approvalRequired. The 25th Annual General Meeting of Shareholders is scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 25 March 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval at the Annual General Meeting of Shareholders and a resolution at the Board of Directors meeting following the meeting) |
| Date of departure | 26 June 2026 |
| Name of appointee | Goto Kenji (後藤 研二) |
| Appointee's new position | Director (outside director) |
| Appointee's previous position | Director and Senior Managing Executive Officer, GOKURAKUYU HOLDINGS CO.,LTD.; Representative Director, Mirai Nihon Ventures Co., Ltd.; Director, アビスパ福岡株式会社 |
| Appointee's date of birth | 21 December 1968 |
| Name of departing officer | Fujiwara Hirokazu (藤原 弘和) |
| Former position of departing officer | Director and senior executive officer |
| New position of departing officer | Senior Executive Officer of the Company |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 16, including 9 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The 25th Annual General Meeting of Shareholders is scheduled for 26 June 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.The changes in director personnel will be decided upon approval at the 25th Annual General Meeting of Shareholders scheduled for 26 June 2026 and a resolution at the Board of Directors meeting following the meeting. No reason is provided for the appointment of Goto Kenji (後藤 研二) or the retirement of Fujiwara Hirokazu (藤原 弘和) as a director.
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