Worth reading
33Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
Increase in the number of representative directors (from 1 to 2)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 6 May 2026Incoming appointee
1 itemScheduled Appointment DateEffective 28 May 2026. The appointment is scheduled to be formally decided at the ordinary general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting scheduled to be held after the meeting concludes.
Osawa Akira (大沢 晶)
Previous position— (the former position is stated as “—”). According to the biographical information, Representative Director of スターシーズデジタル株式会社 (current).
New positionRepresentative Director and Executive Vice President (responsible for the server and data center business)
生年月日 24 January 1981所有株式数 － shares (record date: Not disclosed)
Directors after the change6Number
Shareholders’ meeting approvalRequired. The appointment is scheduled to be formally decided at the 37th ordinary general meeting of shareholders scheduled to be held on 28 May 2026 and at the Board of Directors meeting scheduled to be held after the meeting concludes.
Reason for change
To further strengthen the management structure by clarifying business oversight through a system with 2 representative directors, advance the vision of the medium-term management plan, “Achieving high growth through a fundamental transformation of the earnings structure,” and pursue sustained growth in corporate value.
| Item | Details |
|---|---|
| Resolution date | 6 May 2026 |
| Scheduled Appointment Date | Effective 28 May 2026. The appointment is scheduled to be formally decided at the ordinary general meeting of shareholders scheduled for 28 May 2026 and at the Board of Directors meeting scheduled to be held after the meeting concludes. |
| Name of appointee | Osawa Akira (大沢 晶) |
| Appointee's new position | Representative Director and Executive Vice President (responsible for the server and data center business) |
| Appointee's previous position | — (the former position is stated as “—”). According to the biographical information, Representative Director of スターシーズデジタル株式会社 (current). |
| Appointee's date of birth | 24 January 1981 |
| Number of shares held by the appointee | － shares (record date: Not disclosed) |
| Reason for change | To further strengthen the management structure by clarifying business oversight through a system with 2 representative directors, advance the vision of the medium-term management plan, “Achieving high growth through a fundamental transformation of the earnings structure,” and pursue sustained growth in corporate value. |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The appointment is scheduled to be formally decided at the 37th ordinary general meeting of shareholders scheduled to be held on 28 May 2026 and at the Board of Directors meeting scheduled to be held after the meeting concludes. |
Items this document does not state (11)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To clarify business oversight and further strengthen the management structure by changing to a system with 2 representative directors. The Company also aims to advance the vision set out in its medium-term management plan and achieve sustained growth in corporate value.
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