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Resolved 27 March 2026Incoming appointee
17 itemsScheduled Appointment Date18 June 2026 (subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 18 June this year and by the Board of Directors meeting following that meeting)
Kitamura Kenichi (北村 健一)
Shimogaki Norihiro (下垣 典弘)
Nakamoto Tetsuhiro (中本 哲宏)
Kanai Akihiro (金井 章浩)
Suzuki Tomonori (鈴木 智則)
Ishida Takumi (石田 拓己)
Ishii Shinpei (石井 心平)
Furukawa Masakatsu (古川 征且)
Zaika Akira (財賀 明)
Mori Sojiro (森 聡二郎)
Tanaka Jiro (田中 次郎)
Hashiguchi Hiroki (橋口 浩暉)
Okamoto Yusuke (岡本 友輔)
Miyabayashi Takayuki (宮林 隆之)
Shिमamoto Naoki (島本 尚樹)
Nezu Yoshihiko (根津 良彦)
Kawashita Yuta (川下 佑太)
Previous positionExecutive Officer and COO, and Head of the Business Strategy Headquarters, —, Outside Director, Executive Officer and CFO, and Head of the Corporate Headquarters, —, General Manager, Marketing Department and M&A Promotion Department, Executive Officer and CHRO, Human Resources & General Affairs Department, Director, —, Executive Officer, Area Communications Department, Executive Officer, Consulting Headquarters, Leader, Fullstar Business Department, —, —, —, —, —
New positionPresident and Representative Director, Outside Director, Outside Director and Audit & Supervisory Committee Member, Executive Officer and CFO, responsible for the Finance & Accounting Department and Corporate Communications & IR Department, Executive Officer and CAO, responsible for the Sales Administration Department, Executive Officer and CDO, responsible for the M&A Promotion Department and AI & Data Strategy Department, Executive Officer and CHRO, responsible for the Human Resources & General Affairs Department and Talent Acquisition Department, Executive Officer, Corporate Venture Capital Department, Executive Officer, Corporate Management Department, Director and Executive Officer, Director and Executive Officer, Executive Officer, President and Representative Director, President and Representative Director, President and Representative Director, President and Representative Director, Director
Date of birth23 September 1977 (Kitamura Kenichi (北村 健一)) / Not disclosed (Other)
Year joined the company2001 (Kitamura Kenichi (北村 健一)) / Not disclosed (Other)
Number of shares held60,400 shares (Kitamura Kenichi (北村 健一)) / Not disclosed (Other)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
11 itemsDate of departure18 June 2026 (for directors scheduled to retire at the conclusion of the Annual General Meeting of Shareholders)
Hongo Hideyuki (本郷 秀之)Stepping down
Kasai Mitsuru (笠井 充)Stepping down
Furukawa Masakatsu (古川 征且)Stepping down
Nakamoto Tetsuhiro (中本 哲宏)Stepping down
Furuichi Yuko (古市 優子)Stepping down
Gono Junko (郷農 潤子)Stepping down
Kitamura Kenichi (北村 健一)Stepping down
Kanai Akihiro (金井 章浩)Stepping down
Okamoto Yusuke (岡本 友輔)Stepping down
Iguchi Sho (井口 翔)Stepping down
Fukuzumi Tatsuya (福住 達也)Stepping down
Former PositionPresident and Representative Director, Director, Director, Outside Director, Outside Director, Outside Director and Audit & Supervisory Committee Member, Director, President and Representative Director (Startia Inc.), President and Representative Director (Startia Technos Inc.), President and Representative Director, President and Representative Director
New positionChairman and Representative Director, Senior Executive Officer, Executive Officer, Outside Director and Audit & Supervisory Committee Member, —, —, —, —, —, Director, Director
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Whether the incumbent will remain in office (whether they will retain their position)
Hongo Hideyuki (本郷 秀之) will remain on the Board of Directors as Chairman and Representative Director. Kasai Mitsuru (笠井 充) and Furukawa Masakatsu (古川 征且) will remain as executive officers. Nakamoto Tetsuhiro (中本 哲宏) is a candidate for Outside Director and Audit & Supervisory Committee Member. Furuichi Yuko (古市 優子) and Gono Junko (郷農 潤子) will retire. Kitamura Kenichi (北村 健一) is scheduled to resign as a director of an affiliated subsidiary. Other matters: Not disclosed
Shareholders’ meeting approvalRequired. The proposal to appoint director candidates at the 31st Annual General Meeting of Shareholders, scheduled for 18 June 2026.
Reason for change
The company has considered the smooth succession of its founder, President and Representative Director Hongo Hideyuki (本郷 秀之), with a view to achieving sustained growth in corporate value.
Reasons for appointment
Kitamura Kenichi (北村 健一) has held key positions including President and Representative Director of the consolidated subsidiary クラウドサーカス株式会社 and Executive Officer and COO of the company, and has advanced management strategy capabilities and extensive management experience. The reasons for appointing the candidates for Outside Director are Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 18 June 2026 (subject to approval at the 31st Annual General Meeting of Shareholders scheduled for 18 June this year and by the Board of Directors meeting following that meeting) |
| Date of departure | 18 June 2026 (for directors scheduled to retire at the conclusion of the Annual General Meeting of Shareholders) |
| Name of appointee | Kitamura Kenichi (北村 健一), Shimogaki Norihiro (下垣 典弘), Nakamoto Tetsuhiro (中本 哲宏), Kanai Akihiro (金井 章浩), Suzuki Tomonori (鈴木 智則), Ishida Takumi (石田 拓己), Ishii Shinpei (石井 心平), Furukawa Masakatsu (古川 征且), Zaika Akira (財賀 明), Mori Sojiro (森 聡二郎), Tanaka Jiro (田中 次郎), Hashiguchi Hiroki (橋口 浩暉), Okamoto Yusuke (岡本 友輔), Miyabayashi Takayuki (宮林 隆之), Shिमamoto Naoki (島本 尚樹), Nezu Yoshihiko (根津 良彦), Kawashita Yuta (川下 佑太) |
| Appointee's new position | President and Representative Director, Outside Director, Outside Director and Audit & Supervisory Committee Member, Executive Officer and CFO, responsible for the Finance & Accounting Department and Corporate Communications & IR Department, Executive Officer and CAO, responsible for the Sales Administration Department, Executive Officer and CDO, responsible for the M&A Promotion Department and AI & Data Strategy Department, Executive Officer and CHRO, responsible for the Human Resources & General Affairs Department and Talent Acquisition Department, Executive Officer, Corporate Venture Capital Department, Executive Officer, Corporate Management Department, Director and Executive Officer, Director and Executive Officer, Executive Officer, President and Representative Director, President and Representative Director, President and Representative Director, President and Representative Director, Director |
| Appointee's previous position | Executive Officer and COO, and Head of the Business Strategy Headquarters, —, Outside Director, Executive Officer and CFO, and Head of the Corporate Headquarters, —, General Manager, Marketing Department and M&A Promotion Department, Executive Officer and CHRO, Human Resources & General Affairs Department, Director, —, Executive Officer, Area Communications Department, Executive Officer, Consulting Headquarters, Leader, Fullstar Business Department, —, —, —, —, — |
| Appointee's date of birth | 23 September 1977 (Kitamura Kenichi (北村 健一)) / Not disclosed (Other) |
| Year the appointee joined the Company | 2001 (Kitamura Kenichi (北村 健一)) / Not disclosed (Other) |
| Number of shares held by the appointee | 60,400 shares (Kitamura Kenichi (北村 健一)) / Not disclosed (Other) |
| Name of departing officer | Hongo Hideyuki (本郷 秀之), Kasai Mitsuru (笠井 充), Furukawa Masakatsu (古川 征且), Nakamoto Tetsuhiro (中本 哲宏), Furuichi Yuko (古市 優子), Gono Junko (郷農 潤子), Kitamura Kenichi (北村 健一), Kanai Akihiro (金井 章浩), Okamoto Yusuke (岡本 友輔), Iguchi Sho (井口 翔), Fukuzumi Tatsuya (福住 達也) |
| Former position of departing officer | President and Representative Director, Director, Director, Outside Director, Outside Director, Outside Director and Audit & Supervisory Committee Member, Director, President and Representative Director (Startia Inc.), President and Representative Director (Startia Technos Inc.), President and Representative Director, President and Representative Director |
| New position of departing officer | Chairman and Representative Director, Senior Executive Officer, Executive Officer, Outside Director and Audit & Supervisory Committee Member, —, —, —, —, —, Director, Director |
| Whether the incumbent will remain in office | Hongo Hideyuki (本郷 秀之) will remain on the Board of Directors as Chairman and Representative Director. Kasai Mitsuru (笠井 充) and Furukawa Masakatsu (古川 征且) will remain as executive officers. Nakamoto Tetsuhiro (中本 哲宏) is a candidate for Outside Director and Audit & Supervisory Committee Member. Furuichi Yuko (古市 優子) and Gono Junko (郷農 潤子) will retire. Kitamura Kenichi (北村 健一) is scheduled to resign as a director of an affiliated subsidiary. Other matters: Not disclosed |
| Reason for change | The company has considered the smooth succession of its founder, President and Representative Director Hongo Hideyuki (本郷 秀之), with a view to achieving sustained growth in corporate value. |
| Reasons for appointment | Kitamura Kenichi (北村 健一) has held key positions including President and Representative Director of the consolidated subsidiary クラウドサーカス株式会社 and Executive Officer and COO of the company, and has advanced management strategy capabilities and extensive management experience. The reasons for appointing the candidates for Outside Director are Not disclosed. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal to appoint director candidates at the 31st Annual General Meeting of Shareholders, scheduled for 18 June 2026. |
Items this document does not state (5)
Reason for departureNumber 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 company has considered the smooth succession of its founder, President and Representative Director Hongo Hideyuki (本郷 秀之), with a view to achieving sustained growth in corporate value. The company states that Hongo Hideyuki (本郷 秀之) will support the new structure as Chairman and Representative Director, drawing on Kitamura Kenichi's (北村 健一) advanced management strategy capabilities and extensive management experience.
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