Worth reading
32Immaterial
Scored from 4 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 14 April 2026Incoming appointee
4 itemsScheduled Appointment DateAt the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026, subject to formal appointment at the meeting
Kakiuchi Eiji (垣内 永次)
Previous positionSpecial Advisor, SCREEN Holdings Co., Ltd.
New positionOutside directors
Kawai Junko (河合 順子)
Previous positionPart-time Audit & Supervisory Board Member
New positionOutside directors
Matsuzaki Yoshiki (松崎 良樹)
Previous positionExecutive Officer, Head of Production Division
New positionFull-time Audit & Supervisory Board Member
Tagami Kentaro (田上 剣太郎)
Previous positionAcademic Specialist, Tanaka Kenji Laboratory, Faculty of Engineering, The University of Tokyo
New positionPart-time Audit & Supervisory Board Member
Date of birthKakiuchi Eiji (垣内 永次) 3 April 1954 / Kawai Junko (河合 順子) 10 December 1974 / Matsuzaki Yoshiki (松崎 良樹) 17 December 1968 / Tagami Kentaro (田上 剣太郎) 26 October 1974
Year joined the companyKakiuchi Eiji (垣内 永次) Not disclosed / Kawai Junko (河合 順子) Not disclosed / Matsuzaki Yoshiki (松崎 良樹) 1987 / Tagami Kentaro (田上 剣太郎) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
3 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026
Kawai Junko (河合 順子)Next role stated
Former PositionPart-time Audit & Supervisory Board Member
New positionOutside directors
Yamamoto Shinya (山本信也)Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionRetirement
Matsuzaki Yoshiki (松崎 良樹)Next role stated
Former PositionExecutive Officer, Head of Production Division
New positionFull-time Audit & Supervisory Board Member
“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)
Kawai Junko (河合順子) will resign as an Audit & Supervisory Board member and is scheduled to become an outside director. Yamamoto Shinya (山本信也) is scheduled to resign as an Audit & Supervisory Board member. Matsuzaki Yoshiki (松崎良樹) will resign as an executive officer and is scheduled to become a full-time Audit & Supervisory Board member.
Filing as an independent officerKakiuchi Eiji (垣内永次) and Tagami Kentaro (田上剣太郎) are scheduled to be registered as independent officers.
Shareholders’ meeting approvalYes. They are scheduled to be formally appointed at the annual general meeting of shareholders scheduled for 24 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | At the conclusion of the annual general meeting of shareholders scheduled for 24 June 2026, subject to formal appointment at the meeting |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 24 June 2026 |
| Name of appointee | Kakiuchi Eiji (垣内 永次), Kawai Junko (河合 順子), Matsuzaki Yoshiki (松崎 良樹), Tagami Kentaro (田上 剣太郎) |
| Appointee's new position | Outside directors, Outside directors, Full-time Audit & Supervisory Board Member, Part-time Audit & Supervisory Board Member |
| Appointee's previous position | Special Advisor, SCREEN Holdings Co., Ltd., Part-time Audit & Supervisory Board Member, Executive Officer, Head of Production Division, Academic Specialist, Tanaka Kenji Laboratory, Faculty of Engineering, The University of Tokyo |
| Appointee's date of birth | Kakiuchi Eiji (垣内 永次) 3 April 1954 / Kawai Junko (河合 順子) 10 December 1974 / Matsuzaki Yoshiki (松崎 良樹) 17 December 1968 / Tagami Kentaro (田上 剣太郎) 26 October 1974 |
| Year the appointee joined the Company | Kakiuchi Eiji (垣内 永次) Not disclosed / Kawai Junko (河合 順子) Not disclosed / Matsuzaki Yoshiki (松崎 良樹) 1987 / Tagami Kentaro (田上 剣太郎) Not disclosed |
| Name of departing officer | Kawai Junko (河合 順子), Yamamoto Shinya (山本信也), Matsuzaki Yoshiki (松崎 良樹) |
| Former position of departing officer | Part-time Audit & Supervisory Board Member, Full-time Audit & Supervisory Board Member, Executive Officer, Head of Production Division |
| New position of departing officer | Outside directors, Retirement, Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Kawai Junko (河合順子) will resign as an Audit & Supervisory Board member and is scheduled to become an outside director. Yamamoto Shinya (山本信也) is scheduled to resign as an Audit & Supervisory Board member. Matsuzaki Yoshiki (松崎良樹) will resign as an executive officer and is scheduled to become a full-time Audit & Supervisory Board member. |
| Filing as an independent officer | Kakiuchi Eiji (垣内永次) and Tagami Kentaro (田上剣太郎) are scheduled to be registered as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Yes. They are scheduled to be formally appointed at the annual general meeting of shareholders scheduled for 24 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeDetails 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 Company has not stated specific reasons for the changes or appointments.
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