Worth reading
38Recurring
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
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
1 itemScheduled Appointment Date20 May 2026 (Oda Kyosuke (小田恭右) of 株式会社ヘルスケア・キャピタル was elected and took office on the same day at the ordinary general meeting of shareholders)
Oda Kyosuke (小田恭右)
New positionDirectors
Departing officer
1 itemDate of departure20 May 2026 (Kubo Junichi (久保順一) of 株式会社メディカル一光 left office when the general meeting of shareholders concluded; Sakai Masaru (坂井勝) when the Board of Directors meeting concluded; and Toyama Kunihiko (遠山邦彦) of 株式会社ヘルスケア・キャピタル when the ordinary general meeting of shareholders concluded)
Kubo Junichi (久保順一), Sakai Masaru (坂井勝), Toyama Kunihiko (遠山邦彦)Next role stated
Former PositionDirector (Kubo Junichi (久保順一)); executive officer (Sakai Masaru (坂井勝)); director (Toyama Kunihiko (遠山邦彦))
New positionRetirement
“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)
Will not remain on the Board of Directors
Shareholders’ meeting approvalOda Kyosuke (小田恭右)'s election as a director of 株式会社ヘルスケア・キャピタル was approved at the ordinary general meeting of shareholders held on 20 May 2026, and he has taken office
| Item | Details |
|---|---|
| Scheduled Appointment Date | 20 May 2026 (Oda Kyosuke (小田恭右) of 株式会社ヘルスケア・キャピタル was elected and took office on the same day at the ordinary general meeting of shareholders) |
| Date of departure | 20 May 2026 (Kubo Junichi (久保順一) of 株式会社メディカル一光 left office when the general meeting of shareholders concluded; Sakai Masaru (坂井勝) when the Board of Directors meeting concluded; and Toyama Kunihiko (遠山邦彦) of 株式会社ヘルスケア・キャピタル when the ordinary general meeting of shareholders concluded) |
| Name of appointee | Oda Kyosuke (小田恭右) |
| Appointee's new position | Directors |
| Name of departing officer | Kubo Junichi (久保順一), Sakai Masaru (坂井勝), Toyama Kunihiko (遠山邦彦) |
| Former position of departing officer | Director (Kubo Junichi (久保順一)); executive officer (Sakai Masaru (坂井勝)); director (Toyama Kunihiko (遠山邦彦)) |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Oda Kyosuke (小田恭右)'s election as a director of 株式会社ヘルスケア・キャピタル was approved at the ordinary general meeting of shareholders held on 20 May 2026, and he has taken office |
Items this document does not state (11)
Resolution dateAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason 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.Kubo Junichi (久保順一) and Sakai Masaru (坂井勝) of 株式会社メディカル一光, and Toyama Kunihiko (遠山邦彦) of 株式会社ヘルスケア・キャピタル, all left office upon expiration of their terms. Oda Kyosuke (小田恭右) was elected and took office as a director at the ordinary general meeting of shareholders. No other reasons for the changes were stated.
How to read this page
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