Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
members (increase in directors who are not Audit and Supervisory Committee members)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 November 2026Incoming appointee
2 itemsScheduled Appointment Date23 December 2026 (formal decision to be made subject to approval at this Annual General Meeting of Shareholders and a resolution at a subsequent meeting of the Board of Directors)
Sakamoto Nana (坂本七奈)
Previous positionExecutive officers
New positionDirectors
生年月日 14 September 1996所有株式数 0 shares (record date: Not disclosed)
Toda Narumi (戸田成美)
Previous positionExecutive officers
New positionDirectors
生年月日 2 March 1991所有株式数 0 shares (record date: Not disclosed)
Departing officer
5 itemsDate of departure23 December 2026 (at the conclusion of this Annual General Meeting of Shareholders)
Murakami Yoshihiro (村上嘉浩)Next role stated
Former PositionDirectors
New positionResignation
Itaka Chikara (位髙力)Next role stated
Former PositionDirectors
New positionResignation
Kakihana Naoki (垣花直樹)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionResignation
Ikoma Sei (生駒成)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionResignation
Tanaka Noriyuki (田中紀行)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionResignation
“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, End of term of office (excluded from the candidates for reappointment), Expiration of term, Expiration of term, Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change8Number
Filing as an independent officer1 new independent outside director will be appointed, and there will be no change to the structure under which all 3 directors who are Audit & Supervisory Committee members are independent outside directors.
Shareholders’ meeting approvalRequired. A proposal for the election of directors will be submitted to the 34th Annual General Meeting of Shareholders, scheduled for 23 December 2026.
Reason for change
To eliminate the involvement in the Company's management decisions of individuals who also serve as directors of Convano Inc., thereby ensuring the Company's independence and autonomy. The objective is also to enable management decisions independent of Convano Inc. and reduce situations in which conflicts of interest could arise with the controlling shareholder.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 November 2026 |
| Scheduled Appointment Date | 23 December 2026 (formal decision to be made subject to approval at this Annual General Meeting of Shareholders and a resolution at a subsequent meeting of the Board of Directors) |
| Date of departure | 23 December 2026 (at the conclusion of this Annual General Meeting of Shareholders) |
| Name of appointee | Sakamoto Nana (坂本七奈), Toda Narumi (戸田成美) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Executive officers, Executive officers |
| Appointee's date of birth | 14 September 1996, 2 March 1991 |
| Number of shares held by the appointee | 0 shares (record date: Not disclosed), 0 shares (record date: Not disclosed) |
| Name of departing officer | Murakami Yoshihiro (村上嘉浩), Itaka Chikara (位髙力), Kakihana Naoki (垣花直樹), Ikoma Sei (生駒成), Tanaka Noriyuki (田中紀行) |
| Former position of departing officer | Directors, Directors, Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member), Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Resignation, Resignation, Resignation, Resignation, Resignation |
| Reason for departure | Expiration of term, End of term of office (excluded from the candidates for reappointment), Expiration of term, Expiration of term, Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To eliminate the involvement in the Company's management decisions of individuals who also serve as directors of Convano Inc., thereby ensuring the Company's independence and autonomy. The objective is also to enable management decisions independent of Convano Inc. and reduce situations in which conflicts of interest could arise with the controlling shareholder. |
| Number of directors after the change | 8 (5 directors who are not Audit & Supervisory Committee members and 3 directors who are Audit & Supervisory Committee members). There are 3 outside directors. |
| Filing as an independent officer | 1 new independent outside director will be appointed, and there will be no change to the structure under which all 3 directors who are Audit & Supervisory Committee members are independent outside directors. |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of directors will be submitted to the 34th Annual General Meeting of Shareholders, scheduled for 23 December 2026. |
Items this document does not state (4)
Year the appointee joined the CompanyReasons for appointmentDetails 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.To remove Itaka Chikara (位髙力), who also serves as a director of the parent company Convano Inc., from the Company's board of directors. The objective is to ensure the Company's independence and autonomy, reduce situations in which conflicts of interest could arise with the controlling shareholder, and enable management decisions independent of Convano Inc.
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