Worth reading
50Recurring
Scored from 4 of 5 sectionsDirection
Improvement
Direction inferred from the company’s description.Scale
2
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 1 June 2026Incoming appointee
2 itemsScheduled Appointment Date26 June 2026 (subject to approval of the election proposal at the 36th Annual General Meeting of Shareholders)
山田 Eisaku (山田 栄作)
Previous positionNot disclosed
生年月日 4 February 1968入社年 1989
漆沢 Yuki (漆沢 祐樹)
Previous positionDirector of 株式会社NEXT MISSION (currently serving), and other positions
生年月日 13 January 1988入社年 Not disclosed
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Directors after the change6Number
Shareholders’ meeting approvalRequired. The Company will submit a proposal to elect candidates for directors other than those serving as Audit & Supervisory Committee members at the 36th Annual General Meeting of Shareholders, scheduled for 26 June 2026.
Reason for change
To return promptly to a path of earnings recovery and strengthen the corporate governance framework
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval of the election proposal at the 36th Annual General Meeting of Shareholders) |
| Name of appointee | 山田 Eisaku (山田 栄作), 漆沢 Yuki (漆沢 祐樹) |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members) |
| Appointee's previous position | Not disclosed, Director of 株式会社NEXT MISSION (currently serving), and other positions |
| Appointee's date of birth | 4 February 1968, 13 January 1988 |
| Year the appointee joined the Company | 1989, Not disclosed |
| Reason for change | To return promptly to a path of earnings recovery and strengthen the corporate governance framework |
| Number of directors after the change | 6 (directors other than those serving as Audit & Supervisory Committee members; number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The Company will submit a proposal to elect candidates for directors other than those serving as Audit & Supervisory Committee members at the 36th Annual General Meeting of Shareholders, scheduled for 26 June 2026. |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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.To return promptly to a path of earnings recovery and strengthen the corporate governance framework.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.