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59In focus
Scored from 4 of 5 sectionsDirection
Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 October 2026Incoming appointee
1 itemScheduled Appointment DateAfter approval at the 63rd annual general meeting of shareholders scheduled for 26 November 2026
Suzuki Yasuhiro (鈴木 康弘)
Previous positionRepresentative Director and President of 株式会社デジタルシフトウェーブ (current), Outside Director of SBI Holdings, Inc. (current), and other positions
New positionOutside Directors
生年月日 28 February 1965
Departing officer
1 itemDate of departureUpon the conclusion of the annual general meeting of shareholders scheduled for 26 November 2026
Fukada Shiori (深田 しおり)Next role stated
Former PositionOutside Directors
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.
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Shareholders’ meeting approvalRequired. Approval of the proposal for the election of directors at the 63rd annual general meeting of shareholders scheduled for 26 November 2026
| Item | Details |
|---|---|
| Resolution date | 13 October 2026 |
| Scheduled Appointment Date | After approval at the 63rd annual general meeting of shareholders scheduled for 26 November 2026 |
| Date of departure | Upon the conclusion of the annual general meeting of shareholders scheduled for 26 November 2026 |
| Name of appointee | Suzuki Yasuhiro (鈴木 康弘) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Representative Director and President of 株式会社デジタルシフトウェーブ (current), Outside Director of SBI Holdings, Inc. (current), and other positions |
| Appointee's date of birth | 28 February 1965 |
| Name of departing officer | Fukada Shiori (深田 しおり) |
| Former position of departing officer | Outside Directors |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the proposal for the election of directors at the 63rd annual general meeting of shareholders scheduled for 26 November 2026 |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason 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 appointment of the new candidate is provided. Fukada Shiori (深田 しおり) is scheduled to retire upon expiry of the term.
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