Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemThe Company expects him to provide appropriate auditing and oversight from an objective and fair standpoint, based on his extensive experience and specialized knowledge gained through practical work in the entertainment sector. In addition, the Company expects him to actively support management decision-making from an informed perspective on the business structure, market trends, and IP value creation across the entertainment industry, and to practice "proactive governance" from an independent standpoint in a manner that contributes to enhancing corporate value.
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | The appointment is expected to be formally finalized following approval by the 25th Annual General Meeting of Shareholders scheduled for June 2026 and the subsequent meeting of the Board of Directors (specific effective date: Not disclosed) |
| Name of appointee | Nakayama Atsuo (中山 淳雄) |
| Appointee's new position | Director and Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Representative Director and President of 株式会社Re entertainment (currently in office) |
| Appointee's date of birth | 11 June 1980 |
| Reasons for appointment | The Company expects him to provide appropriate auditing and oversight from an objective and fair standpoint, based on his extensive experience and specialized knowledge gained through practical work in the entertainment sector. In addition, the Company expects him to actively support management decision-making from an informed perspective on the business structure, market trends, and IP value creation across the entertainment industry, and to practice "proactive governance" from an independent standpoint in a manner that contributes to enhancing corporate value. |
| Number of directors after the change | 6 (number of outside directors: Not disclosed) |
| Filing as an independent officer | If the appointment is approved, the Company plans to notify the Tokyo Stock Exchange that he is an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is the election of candidates for directors serving as Audit and Supervisory Committee Members. The meeting is the 25th Annual General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (11)
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 Company expects him to use his extensive practical experience and specialized knowledge in the entertainment sector to provide objective and fair auditing and oversight, as well as management support from the perspective of the business structure, market trends, and IP value creation across the entertainment industry.