Who is moving to which position
Resolved 27 April 2026Incoming appointee
1 itemMasataka Kakitani (垣谷昌孝) has knowledge and an extensive network in the Web3 field, as well as extensive experience and specialized knowledge in promoting businesses spanning traditional finance and the crypto asset sector. He is expected to contribute to the promotion of the active treasury business and the enhancement of corporate value over the medium to long term. In addition, after comprehensively considering his practical experience, expertise, insight into management and judgment, the Company determined that he is suitable to serve as a director.
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | 9 June 2026 (Tuesday). The appointment is scheduled to be formally determined subject to approval at the extraordinary general meeting of shareholders scheduled for 9 June 2026. |
| Name of appointee | Masataka Kakitani (垣谷昌孝) |
| Appointee's new position | Directors |
| Appointee's previous position | HashKey Japan (HashKey Group). Joined enish, Inc. in May 2026 |
| Appointee's date of birth | 28 October 1980 |
| Year the appointee joined the Company | 2026 |
| Reasons for appointment | Masataka Kakitani (垣谷昌孝) has knowledge and an extensive network in the Web3 field, as well as extensive experience and specialized knowledge in promoting businesses spanning traditional finance and the crypto asset sector. He is expected to contribute to the promotion of the active treasury business and the enhancement of corporate value over the medium to long term. In addition, after comprehensively considering his practical experience, expertise, insight into management and judgment, the Company determined that he is suitable to serve as a director. |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the appointment of a new director, and the meeting is scheduled for 9 June 2026. |
Items this document does not state (12)
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.Masataka Kakitani (垣谷昌孝) has knowledge and networks in Web3, traditional finance and crypto assets, as well as experience in business development. He is expected to contribute to the promotion of the active treasury business, a new business, the enhancement of corporate value over the medium to long term, the strengthening of the management structure and sustainable growth.