Worth reading
27Immaterial
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Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
8 itemsScheduled Appointment DateScheduled to take office effective 23 June 2026 (to be formally decided at the 26th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting)
Fujimoto Taichi (藤本 太一)
New positionRepresentative Director and President
Yuri Takashi (由利 孝)
New positionOutside directors
Suzuki Ryusuke (鈴木 龍介)
New positionAlternate Outside Director (Audit and Supervisory Committee member)
Ozawa Hidetaka (小澤 秀孝)
New positionExecutive Officer, Head of Sales Unit and General Manager of Education Business Division
Kawamoto Masato (川本 聖人)
New positionExecutive Officer, Head of DX Headquarters and Head of Data Factory
Kinoshita Kotaro (木下 幸太郎)
New positionExecutive Officer, Head of Administration Headquarters
Sasaki Masato (佐々木 正人)
New positionExecutive Officer, General Manager of Corporate Services Sales Department, Sales Unit
Arii Jiro (有井 次郎)
New positionExecutive Officer, Head of Development Headquarters and General Manager of Development Department 2
Shareholders’ meeting approvalProposal for the election of director candidates at the 26th Annual General Meeting of Shareholders scheduled for 23 June 2026 (and the subsequent Board of Directors meeting)
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | Scheduled to take office effective 23 June 2026 (to be formally decided at the 26th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting) |
| Name of appointee | Fujimoto Taichi (藤本 太一), Yuri Takashi (由利 孝), Suzuki Ryusuke (鈴木 龍介), Ozawa Hidetaka (小澤 秀孝), Kawamoto Masato (川本 聖人), Kinoshita Kotaro (木下 幸太郎), Sasaki Masato (佐々木 正人), Arii Jiro (有井 次郎) |
| Appointee's new position | Representative Director and President, Outside directors, Alternate Outside Director (Audit and Supervisory Committee member), Executive Officer, Head of Sales Unit and General Manager of Education Business Division, Executive Officer, Head of DX Headquarters and Head of Data Factory, Executive Officer, Head of Administration Headquarters, Executive Officer, General Manager of Corporate Services Sales Department, Sales Unit, Executive Officer, Head of Development Headquarters and General Manager of Development Department 2 |
| Subject to Approval by the General Meeting of Shareholders | Proposal for the election of director candidates at the 26th Annual General Meeting of Shareholders scheduled for 23 June 2026 (and the subsequent Board of Directors meeting) |
Items this document does not state (16)
Date of departureAppointee's previous positionAppointee'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 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 specific reason for the changes in directors is provided.
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