Worth reading
39Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 April 2026Departing officer
1 itemDate of departure19 May 2026 (Tuesday), upon the conclusion of the annual general meeting of shareholders
Yokosuka Tadaaki (横須賀忠明)Next role stated
Former PositionExecutive Managing Director; Senior Executive
New positionSenior Executive
“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.
Scheduled Appointment Date19 May 2026 (Tuesday), after the conclusion of the annual general meeting of shareholders. Director appointments are scheduled to be formally decided at each company's annual general meeting of shareholders and at each company's board meeting following the meeting.
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 approvalYes. The changes are scheduled to be formally decided at each company's annual general meeting of shareholders and at each company's board meeting following the meeting. 株式会社アミーゴ's annual general meeting of shareholders is scheduled for 19 May 2026.
Reason for change
Expected to retire upon expiration of the term of office
| Item | Details |
|---|---|
| Resolution date | 23 April 2026 |
| Scheduled Appointment Date | 19 May 2026 (Tuesday), after the conclusion of the annual general meeting of shareholders. Director appointments are scheduled to be formally decided at each company's annual general meeting of shareholders and at each company's board meeting following the meeting. |
| Date of departure | 19 May 2026 (Tuesday), upon the conclusion of the annual general meeting of shareholders |
| Name of departing officer | Yokosuka Tadaaki (横須賀忠明) |
| Former position of departing officer | Executive Managing Director; Senior Executive |
| New position of departing officer | Senior Executive |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Expected to retire upon expiration of the term of office |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided at each company's annual general meeting of shareholders and at each company's board meeting following the meeting. 株式会社アミーゴ's annual general meeting of shareholders is scheduled for 19 May 2026. |
Items this document does not state (11)
Name of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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.Retirement due to expiration of the term of office.
How to read this page
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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.