Worth reading
54Recurring
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
-1
DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for election on 27 May 2026, subject to approval at the Annual General Meeting of Shareholders. The appointment of the Representative Director is scheduled to be resolved at a Board of Directors meeting following the conclusion of this meeting. The executive structure will take effect from 1 June 2026.
Nagayo Akiko (長與 明子) (candidate for new Audit & Supervisory Board member)
Previous positionNagayo Certified Public Accountant Office (current); outside director, audit and supervisory committee member, 株式会社ティーケーピー (current); outside Audit & Supervisory Board member, 株式会社CLホールディングス (current)
New positionOutside Audit & Supervisory Board Member
生年月日 11 August 1976所有株式数 0 shares (as of the end of February 2026)
Departing officer
1 itemDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 27 May 2026
Karita Akifumi (苅田 明史)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 27 May 2026.
Reason for change
The terms of office of the 7 incumbent directors and 1 full-time Audit & Supervisory Board member will expire upon the conclusion of this meeting.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | Scheduled for election on 27 May 2026, subject to approval at the Annual General Meeting of Shareholders. The appointment of the Representative Director is scheduled to be resolved at a Board of Directors meeting following the conclusion of this meeting. The executive structure will take effect from 1 June 2026. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 27 May 2026 |
| Name of appointee | Nagayo Akiko (長與 明子) (candidate for new Audit & Supervisory Board member) |
| Appointee's new position | Outside Audit & Supervisory Board Member |
| Appointee's previous position | Nagayo Certified Public Accountant Office (current); outside director, audit and supervisory committee member, 株式会社ティーケーピー (current); outside Audit & Supervisory Board member, 株式会社CLホールディングス (current) |
| Appointee's date of birth | 11 August 1976 |
| Number of shares held by the appointee | 0 shares (as of the end of February 2026) |
| Name of departing officer | Karita Akifumi (苅田 明史) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The terms of office of the 7 incumbent directors and 1 full-time Audit & Supervisory Board member will expire upon the conclusion of this meeting. |
| Number of directors after the change | 6 (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of directors and Audit & Supervisory Board members are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 27 May 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNew position of departing officerReason for departureReasons 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 terms of office of the 7 incumbent directors and 1 full-time Audit & Supervisory Board member will expire upon the conclusion of the Annual General Meeting of Shareholders.
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