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12Immaterial
Scored from 2 of 5 sectionsDirection
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Definitive
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Resolved 26 March 2026Incoming appointee
5 itemsIchinose Kensaku (一瀬 健作)
Previous positionThe Company, Representative Director, President and CEO
New positionRepresentative Director, President and CEO
Saruyama Hiroto (猿山 博人)
Previous positionThe Company, Managing Director, Head of Development Division and Head of General Affairs Division
New positionManaging Director, Head of Development Division and Head of General Affairs Division
Sano Yuta (佐野 雄太)
Previous positionThe Company, Managing Director, Head of Administration Division, CFO and Head of Corporate Planning Office
New positionManaging Director, Head of Administration Division, CFO and Head of Corporate Planning Office
Tachikawa Yasuhiro (立川 康弘)
Previous positionThe Company, Director, Head of Sales Division
New positionDirector, Head of Sales Division
Inada Masato (稲田 将人)
Previous positionNot disclosed
New positionOutside directors
Shareholders’ meeting approvalResolved at the Annual General Meeting of Shareholders and a meeting of the Board of Directors held on 26 March 2026. Whether additional approval is required and the name of the proposal are not disclosed.
| Item | Details |
|---|---|
| Resolution date | 26 March 2026 |
| Name of appointee | Ichinose Kensaku (一瀬 健作), Saruyama Hiroto (猿山 博人), Sano Yuta (佐野 雄太), Tachikawa Yasuhiro (立川 康弘), Inada Masato (稲田 将人) |
| Appointee's new position | Representative Director, President and CEO, Managing Director, Head of Development Division and Head of General Affairs Division, Managing Director, Head of Administration Division, CFO and Head of Corporate Planning Office, Director, Head of Sales Division, Outside directors |
| Appointee's previous position | The Company, Representative Director, President and CEO, The Company, Managing Director, Head of Development Division and Head of General Affairs Division, The Company, Managing Director, Head of Administration Division, CFO and Head of Corporate Planning Office, The Company, Director, Head of Sales Division, Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Resolved at the Annual General Meeting of Shareholders and a meeting of the Board of Directors held on 26 March 2026. Whether additional approval is required and the name of the proposal are not disclosed. |
Items this document does not state (16)
Scheduled Appointment DateDate of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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 reasons for the election of the directors are not disclosed.
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