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42Recurring
Scored from 4 of 5 sectionsDirection
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Resolved 29 May 2026Incoming appointee
6 itemsScheduled Appointment Date2 July 2026 (subject to approval at the extraordinary general meeting of shareholders)
Saka Tatsunori (坂 達典)
Previous positionExecutive Officer, 株式会社 Convano consulting
New positionDirectors
生年月日 29 December 1990
Itaka Chikara (位髙 力)
Previous positionRepresentative Director, 株式会社アセットクリエイト; Director, 株式会社DataStrategy; and other positions
New positionDirectors
生年月日 7 February 1978
Yokotani Reon (横谷 玲音)
Previous positionExecutive Officer, Convano Inc.
New positionDirectors
生年月日 29 January 1995
Saito Yumi (斎藤 有美)
Previous positionHead of Corporate Planning Office and Executive Officer, Convano Inc.
New positionDirectors
生年月日 3 August 1987
Yugeta Hiroshu (弓削田 浩主)
Previous positionDirector, 東京形成美容外科
New positionDirector (Audit and Supervisory Committee Member)
生年月日 30 March 1979
Kubo Sota (久保 宗大)
Previous positionRepresentative Director, JAPAN FAS株式会社; Representative Director, THE FIRST株式会社; and other positions
New positionDirector (Audit and Supervisory Committee Member)
生年月日 24 January 1987
Whether the incumbent will remain in office (whether they will retain their position)
The 1 existing Representative Director and President, 1 director, and 3 directors who are Audit & Supervisory Committee Members will continue in their positions.
Directors after the change11Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the extraordinary general meeting of shareholders scheduled for 2 July 2026
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 2 July 2026 (subject to approval at the extraordinary general meeting of shareholders) |
| Name of appointee | Saka Tatsunori (坂 達典), Itaka Chikara (位髙 力), Yokotani Reon (横谷 玲音), Saito Yumi (斎藤 有美), Yugeta Hiroshu (弓削田 浩主), Kubo Sota (久保 宗大) |
| Appointee's new position | Directors, Directors, Directors, Directors, Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Executive Officer, 株式会社 Convano consulting, Representative Director, 株式会社アセットクリエイト; Director, 株式会社DataStrategy; and other positions, Executive Officer, Convano Inc., Head of Corporate Planning Office and Executive Officer, Convano Inc., Director, 東京形成美容外科, Representative Director, JAPAN FAS株式会社; Representative Director, THE FIRST株式会社; and other positions |
| Appointee's date of birth | 29 December 1990, 7 February 1978, 29 January 1995, 3 August 1987, 30 March 1979, 24 January 1987 |
| Whether the incumbent will remain in office | The 1 existing Representative Director and President, 1 director, and 3 directors who are Audit & Supervisory Committee Members will continue in their positions. |
| Number of directors after the change | 11 directors (including Not disclosed outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the extraordinary general meeting of shareholders scheduled for 2 July 2026 |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureReason for changeReasons 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.The company has not stated specific reasons for the changes.
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