Worth reading
55In focus
Scored from 3 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
80
% (ratio of outside directors to the total of 5 directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
2 itemsScheduled Appointment Date25 June 2026 (subject to election at the Annual General Meeting of Shareholders)
Watanabe Aya (渡辺 絢)
Previous positionJoined Amemiya Shinya Law Office (currently in position); outside director and Audit & Supervisory Committee member at multiple companies (Watanabe Aya (渡辺 絢))
生年月日 17 April 1987入社年 Not disclosed
Shiraishi Takuya (白石 卓也)
Previous positionPresident and Representative Director of 株式会社Digimile (currently in position); Director of 株式会社WeCode (currently in position), among other positions (Shiraishi Takuya (白石 卓也))
生年月日 3 July 1969入社年 1996
New positionOutside Directors
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
6 itemsDate of departure25 June 2026
Ono Naohiko (小野 尚彦)Stepping down
Former PositionDirectors
New positionNot disclosed
Okabe Risa (岡部 梨沙)Next role stated
Former PositionDirector and Senior Executive Officer
New positionSenior Executive Officer
Murata Shinichi (村田 真一)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Kusajima Chisaki (草島 智咲)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Nishimura Yuji (西村 裕二)Stepping down
Former PositionOutside Directors
New positionNot disclosed
Izumi Tomoyuki (泉 智之)Stepping down
Former PositionOutside Directors
New positionNot disclosed
“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)
Okabe Risa (岡部 梨沙) will remain with the Company as Senior Executive Officer. The other retiring directors will not remain on the Board of Directors.
Directors after the change5Number
Shareholders’ meeting approvalYes. A proposal to elect the director candidates will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reason for change
The changes are being made to further strengthen the supervisory function of outside directors and transition the Company's Board of Directors to a monitoring board.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to election at the Annual General Meeting of Shareholders) |
| Date of departure | 25 June 2026 |
| Name of appointee | Watanabe Aya (渡辺 絢), Shiraishi Takuya (白石 卓也) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Joined Amemiya Shinya Law Office (currently in position); outside director and Audit & Supervisory Committee member at multiple companies (Watanabe Aya (渡辺 絢)), President and Representative Director of 株式会社Digimile (currently in position); Director of 株式会社WeCode (currently in position), among other positions (Shiraishi Takuya (白石 卓也)) |
| Appointee's date of birth | 17 April 1987, 3 July 1969 |
| Year the appointee joined the Company | Not disclosed, 1996 |
| Name of departing officer | Ono Naohiko (小野 尚彦), Okabe Risa (岡部 梨沙), Murata Shinichi (村田 真一), Kusajima Chisaki (草島 智咲), Nishimura Yuji (西村 裕二), Izumi Tomoyuki (泉 智之) |
| Former position of departing officer | Directors, Director and Senior Executive Officer, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| New position of departing officer | Not disclosed, Senior Executive Officer, Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | Okabe Risa (岡部 梨沙) will remain with the Company as Senior Executive Officer. The other retiring directors will not remain on the Board of Directors. |
| Reason for change | The changes are being made to further strengthen the supervisory function of outside directors and transition the Company's Board of Directors to a monitoring board. |
| Number of directors after the change | 5 people (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal to elect the director candidates will be submitted to the 21st Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (6)
Number of shares held by the appointeeReason for departureReasons 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.Following a change in the representative director, the Company reviewed the appropriate governance structure and will further strengthen the supervisory function of outside directors and transition the Board of Directors to a monitoring board.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.