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Resolved 15 April 2026Incoming appointee
7 itemsScheduled Appointment DateFormal decisions are scheduled to be made at the subsidiaries’ annual general meetings of shareholders scheduled for late June 2026 and at meetings of the boards of directors following those meetings. The specific effective date is not disclosed.
Katayose Akira (片寄 彰)
Previous positionSame as above
New positionＡＧＳビジネスコンピューター株式会社 Representative Director, President and Executive Officer; responsible for the Systems Solutions Department, Technical Services Department and EB Operations Department
Fujikura Hiroyuki (藤倉 広幸)
Previous positionSame as above
New positionＡＧＳビジネスコンピューター株式会社 Director; AGS Corporation Executive Advisor
Miyata Kiyoshi (宮田 潔)
Previous positionSame as above
New positionＡＧＳビジネスコンピューター株式会社 Outside Director
Igarashi Shinji (五十嵐 伸二)
Previous positionAGS Corporation Full-time Audit & Supervisory Board Member
New positionＡＧＳビジネスコンピューター株式会社 Audit & Supervisory Board Member
Takano Shunichi (高野 俊一)
Previous positionSame as above
New positionＡＧＳビジネスコンピューター株式会社 Executive Officer; responsible for the Sales Planning Department and General Manager of the Sales Planning Department
Fujiwara Yoshikazu (藤原 義和)
Previous positionSame as above
New positionＡＧＳプロサービス株式会社 Representative Director, President and Executive Officer; responsible for the Administration Department and Sales Department
Yamagata Masao (山形 真生)
Previous positionSame as above
New positionＡＧＳプロサービス株式会社 Director and Executive Officer; responsible for the Bank Systems Operations Department 1 and Bank Systems Operations Department 2; Executive Officer, responsible for the Bank Systems Operations Department 1 and Bank Systems Operations Department 2
Whether the incumbent will remain in office (whether they will retain their position)
All will be reappointed
Shareholders’ meeting approvalYes. Formal decisions are scheduled to be made at the subsidiaries’ annual general meetings of shareholders scheduled for late June 2026 and at meetings of the boards of directors following those meetings.
| Item | Details |
|---|---|
| Resolution date | 15 April 2026 |
| Scheduled Appointment Date | Formal decisions are scheduled to be made at the subsidiaries’ annual general meetings of shareholders scheduled for late June 2026 and at meetings of the boards of directors following those meetings. The specific effective date is not disclosed. |
| Name of appointee | Katayose Akira (片寄 彰), Fujikura Hiroyuki (藤倉 広幸), Miyata Kiyoshi (宮田 潔), Igarashi Shinji (五十嵐 伸二), Takano Shunichi (高野 俊一), Fujiwara Yoshikazu (藤原 義和), Yamagata Masao (山形 真生) |
| Appointee's new position | ＡＧＳビジネスコンピューター株式会社 Representative Director, President and Executive Officer; responsible for the Systems Solutions Department, Technical Services Department and EB Operations Department, ＡＧＳビジネスコンピューター株式会社 Director; AGS Corporation Executive Advisor, ＡＧＳビジネスコンピューター株式会社 Outside Director, ＡＧＳビジネスコンピューター株式会社 Audit & Supervisory Board Member, ＡＧＳビジネスコンピューター株式会社 Executive Officer; responsible for the Sales Planning Department and General Manager of the Sales Planning Department, ＡＧＳプロサービス株式会社 Representative Director, President and Executive Officer; responsible for the Administration Department and Sales Department, ＡＧＳプロサービス株式会社 Director and Executive Officer; responsible for the Bank Systems Operations Department 1 and Bank Systems Operations Department 2; Executive Officer, responsible for the Bank Systems Operations Department 1 and Bank Systems Operations Department 2 |
| Appointee's previous position | Same as above, Same as above, Same as above, AGS Corporation Full-time Audit & Supervisory Board Member, Same as above, Same as above, Same as above |
| Whether the incumbent will remain in office | All will be reappointed |
| Subject to Approval by the General Meeting of Shareholders | Yes. Formal decisions are scheduled to be made at the subsidiaries’ annual general meetings of shareholders scheduled for late June 2026 and at meetings of the boards of directors following those meetings. |
Items this document does not state (14)
Date of departureAppointee's date of birthYear 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 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.The company did not provide specific reasons for the appointments, stating only that “the appointments of officers at our subsidiaries have been provisionally decided as set out below.”
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