Worth reading
39Recurring
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 12 March 2026Incoming appointee
1 itemScheduled Appointment Date2026年5月開催予定の第25期定時株主総会の決議後、同株主総会終結の時（正式決定には株主総会の承認を要する）
北上 真一
Previous position静岡県立大学 経営情報学部 客員教授（現任）、株式会社アピリッツ 社外取締役（現任）
New positionOutside Directors
生年月日 1957年10月20日所有株式数 - (record date: Not disclosed)
Departing officer
1 itemDate of departure第25期定時株主総会終結の時
山田 尚紀Next role stated
Former PositionManaging Director
New positionAdvisor to 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.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
取締役会には残らない（顧問に就任予定）
Shareholders’ meeting approval要する。第25期定時株主総会における取締役候補者選任議案、開催予定日は2026年5月（具体的日付はNot disclosed）This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.Advisers, counselors and secondees remain with the company or group after stepping down from their positions.
| Item | Details |
|---|---|
| Resolution date | 12 March 2026 |
| Scheduled Appointment Date | 2026年5月開催予定の第25期定時株主総会の決議後、同株主総会終結の時（正式決定には株主総会の承認を要する） |
| Date of departure | 第25期定時株主総会終結の時 |
| Name of appointee | 北上 真一 |
| Appointee's new position | Outside Directors |
| Appointee's previous position | 静岡県立大学 経営情報学部 客員教授（現任）、株式会社アピリッツ 社外取締役（現任） |
| Appointee's date of birth | 1957年10月20日 |
| Number of shares held by the appointee | - (record date: Not disclosed) |
| Name of departing officer | 山田 尚紀 |
| Former position of departing officer | Managing Director |
| New position of departing officer | Advisor to the Company |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | 取締役会には残らない（顧問に就任予定） |
| Number of directors after the change | Not disclosed (the number of outside directors is also not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第25期定時株主総会における取締役候補者選任議案、開催予定日は2026年5月（具体的日付はNot disclosed） |
Items this document does not state (6)
Year the appointee joined the CompanyReason 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.北上氏の選任理由は記載されていません。山田氏は第25期定時株主総会終結の時をもって任期満了により退任し、顧問に就任予定とされています。
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.