Worth reading
28Immaterial
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Definitive
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Resolved 15 May 2026Incoming appointee
1 itemScheduled Appointment DateSubject to approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026
Matsuki Takahiro (松木 隆宏)
Previous positionHead of the Tokyo Business Division, National Security
New positionDirectors
Departing officer
1 itemDate of departurePresumed to be at the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026, although this is not explicitly stated in the document
Kawahara Ichiro (川原 一郎), Umehashi Kazumitsu (梅橋 一充)Stepping down
Former PositionKawahara Ichiro (川原 一郎): Director, responsible for business development and the yarai business, and Head of the Business Development Division; Representative Director and President of ㈱ＦＦＲＩセキュリティ・ワークス; Umehashi Kazumitsu (梅橋 一充): Director and Head of the Product Development Division
Shareholders’ meeting approvalScheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | Subject to approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Date of departure | Presumed to be at the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026, although this is not explicitly stated in the document |
| Name of appointee | Matsuki Takahiro (松木 隆宏) |
| Appointee's new position | Directors |
| Appointee's previous position | Head of the Tokyo Business Division, National Security |
| Name of departing officer | Kawahara Ichiro (川原 一郎), Umehashi Kazumitsu (梅橋 一充) |
| Former position of departing officer | Kawahara Ichiro (川原 一郎): Director, responsible for business development and the yarai business, and Head of the Business Development Division; Representative Director and President of ㈱ＦＦＲＩセキュリティ・ワークス; Umehashi Kazumitsu (梅橋 一充): Director and Head of the Product Development Division |
| Subject to Approval by the General Meeting of Shareholders | Scheduled to be submitted for approval at the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (12)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason 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.No reason for the changes is provided.
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