Worth reading
34Immaterial
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Neutral
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment DateFrom 24 June 2026 onward, as scheduled. The appointment of directors is scheduled to be formally approved at the Company's Annual General Meeting of Shareholders scheduled for the same date.
Honma Yosuke (本間 陽介)
Previous positionRepresentative Director and President of 株式会社ビヨンドボーダーズ (currently serving) / Executive Officer of 株式会社アップベース (currently serving)
New positionExecutive officers
入社年 2024
Directors after the change5Number
Shareholders’ meeting approvalRequired. The agenda item is the appointment of directors, and the meeting is scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | From 24 June 2026 onward, as scheduled. The appointment of directors is scheduled to be formally approved at the Company's Annual General Meeting of Shareholders scheduled for the same date. |
| Name of appointee | Honma Yosuke (本間 陽介) |
| Appointee's new position | Executive officers |
| Appointee's previous position | Representative Director and President of 株式会社ビヨンドボーダーズ (currently serving) / Executive Officer of 株式会社アップベース (currently serving) |
| Year the appointee joined the Company | 2024 |
| Number of directors after the change | 5, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The agenda item is the appointment of directors, and the meeting is scheduled for 24 June 2026. |
Items this document does not state (13)
Date of departureAppointee's date of birthNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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 new management structure was approved. The appointment of directors is scheduled to be formally approved at the Annual General Meeting of Shareholders scheduled for 24 June 2026.
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