Worth reading
42Recurring
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
9
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 29 June 2026Incoming appointee
9 itemsScheduled Appointment DateScheduled to be formally elected upon approval at the 22nd Annual General Meeting of Shareholders, scheduled for 29 July 2026 (upon conclusion of the 22nd Annual General Meeting of Shareholders)
Tanabe Katsumi (田邊勝己)
Previous positionRepresentative director and chairman
New positionRepresentative director and chairman
Kameda Shingo (亀田信吾)
Previous positionRepresentative Director and President
New positionRepresentative Director and President
Hashimoto Naoki (橋本直樹)
Previous positionDirector, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division
New positionDirector, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division
Ito Tsuyoshi (伊藤剛志)
Previous positionDirector, Executive Vice President and Head of the AI Value Enhancement Division
New positionDirector, Executive Vice President and Head of the AI Value Enhancement Division
Kuniyoshi Yoshio (國吉芳夫)
Previous positionDirector, responsible for the Internal Audit Office, and Head of the Internal Audit Office
New positionDirector, responsible for the Internal Audit Office, and Head of the Internal Audit Office
Osaka Sadao (逢坂貞夫)
Previous positionOutside Directors
New positionOutside Directors
Adachi Toshihiko (足立敏彦)
Previous positionOutside Directors
New positionOutside Directors
Sakuma Hiroshi (佐久間博)
Previous positionOutside Directors
New positionOutside Directors
Genma Akira (弦間明)
Previous positionOutside Directors
New positionOutside Directors
Departing officer
9 itemsDate of departureUpon conclusion of the 22nd Annual General Meeting of Shareholders, scheduled for 29 July 2026 (the terms of office of all current directors will expire)
Tanabe Katsumi (田邊勝己)Next role stated
Former PositionRepresentative director and chairman
New positionRepresentative director and chairman
Kameda Shingo (亀田信吾)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative Director and President
Hashimoto Naoki (橋本直樹)Next role stated
Former PositionDirector, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division
New positionDirector, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division
Ito Tsuyoshi (伊藤剛志)Next role stated
Former PositionDirector, Executive Vice President and Head of the AI Value Enhancement Division
New positionDirector, Executive Vice President and Head of the AI Value Enhancement Division
Kuniyoshi Yoshio (國吉芳夫)Next role stated
Former PositionDirector, responsible for the Internal Audit Office, and Head of the Internal Audit Office
New positionDirector, responsible for the Internal Audit Office, and Head of the Internal Audit Office
Osaka Sadao (逢坂貞夫)Next role stated
Former PositionOutside Directors
New positionOutside Directors
Adachi Toshihiko (足立敏彦)Next role stated
Former PositionOutside Directors
New positionOutside Directors
Sakuma Hiroshi (佐久間博)Next role stated
Former PositionOutside Directors
New positionOutside Directors
Genma Akira (弦間明)Next role stated
Former PositionOutside Directors
New positionOutside Directors
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
All are scheduled for reappointment
Directors after the change9Number
Filing as an independent officerThe disclosure states that Osaka Sadao (逢坂貞夫), Sakuma Hiroshi (佐久間博) and Genma Akira (弦間明) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange. Filing status: Not disclosed
Shareholders’ meeting approvalRequired. Proposal: Election of 9 directors. Scheduled date of the 22nd Annual General Meeting of Shareholders: 29 July 2026
Reason for change
As the terms of office of all 9 current directors will expire upon the conclusion of the 22nd Annual General Meeting of Shareholders, their election as directors will be submitted as a new proposal.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Scheduled Appointment Date | Scheduled to be formally elected upon approval at the 22nd Annual General Meeting of Shareholders, scheduled for 29 July 2026 (upon conclusion of the 22nd Annual General Meeting of Shareholders) |
| Date of departure | Upon conclusion of the 22nd Annual General Meeting of Shareholders, scheduled for 29 July 2026 (the terms of office of all current directors will expire) |
| Name of appointee | Tanabe Katsumi (田邊勝己), Kameda Shingo (亀田信吾), Hashimoto Naoki (橋本直樹), Ito Tsuyoshi (伊藤剛志), Kuniyoshi Yoshio (國吉芳夫), Osaka Sadao (逢坂貞夫), Adachi Toshihiko (足立敏彦), Sakuma Hiroshi (佐久間博), Genma Akira (弦間明) |
| Appointee's new position | Representative director and chairman, Representative Director and President, Director, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division, Director, Executive Vice President and Head of the AI Value Enhancement Division, Director, responsible for the Internal Audit Office, and Head of the Internal Audit Office, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| Appointee's previous position | Representative director and chairman, Representative Director and President, Director, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division, Director, Executive Vice President and Head of the AI Value Enhancement Division, Director, responsible for the Internal Audit Office, and Head of the Internal Audit Office, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| Name of departing officer | Tanabe Katsumi (田邊勝己), Kameda Shingo (亀田信吾), Hashimoto Naoki (橋本直樹), Ito Tsuyoshi (伊藤剛志), Kuniyoshi Yoshio (國吉芳夫), Osaka Sadao (逢坂貞夫), Adachi Toshihiko (足立敏彦), Sakuma Hiroshi (佐久間博), Genma Akira (弦間明) |
| Former position of departing officer | Representative director and chairman, Representative Director and President, Director, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division, Director, Executive Vice President and Head of the AI Value Enhancement Division, Director, responsible for the Internal Audit Office, and Head of the Internal Audit Office, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| New position of departing officer | Representative director and chairman, Representative Director and President, Director, Executive Vice President, Head of the Administration Division and Head of the M&A Strategy Division, Director, Executive Vice President and Head of the AI Value Enhancement Division, Director, responsible for the Internal Audit Office, and Head of the Internal Audit Office, Outside Directors, Outside Directors, Outside Directors, Outside Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | All are scheduled for reappointment |
| Reason for change | As the terms of office of all 9 current directors will expire upon the conclusion of the 22nd Annual General Meeting of Shareholders, their election as directors will be submitted as a new proposal. |
| Number of directors after the change | 9 (including 4 outside directors) |
| Filing as an independent officer | The disclosure states that Osaka Sadao (逢坂貞夫), Sakuma Hiroshi (佐久間博) and Genma Akira (弦間明) meet the requirements for independent officers prescribed by the Tokyo Stock Exchange. Filing status: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of 9 directors. Scheduled date of the 22nd Annual General Meeting of Shareholders: 29 July 2026 |
Items this document does not state (6)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentDetails 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 all 9 current directors will expire upon the conclusion of the 22nd Annual General Meeting of Shareholders.
How to read this page
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