Worth reading
55In focus
Scored from 3 of 5 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2026Incoming appointee
1 itemScheduled Appointment Date26 June 2026 (subject to approval by the annual general meeting of shareholders and the board of directors on the same date)
Okada Yuma (岡田 湧真)
Previous position株式会社ｉＤＯＯＲ, Representative Director (currently serving)
New positionOutside director candidate
生年月日 Born 4 December 1991所有株式数 0 shares (as of 31 March 2026)
Directors after the change6Number
Shareholders’ meeting approvalYes. The proposal is expected to be submitted to the annual general meeting of shareholders scheduled for June 2026 (the date has not yet been determined).
| Item | Details |
|---|---|
| Resolution date | 26 May 2026 |
| Scheduled Appointment Date | 26 June 2026 (subject to approval by the annual general meeting of shareholders and the board of directors on the same date) |
| Name of appointee | Okada Yuma (岡田 湧真) |
| Appointee's new position | Outside director candidate |
| Appointee's previous position | 株式会社ｉＤＯＯＲ, Representative Director (currently serving) |
| Appointee's date of birth | Born 4 December 1991 |
| Number of shares held by the appointee | 0 shares (as of 31 March 2026) |
| Number of directors after the change | 6, including 2 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal is expected to be submitted to the annual general meeting of shareholders scheduled for June 2026 (the date has not yet been determined). |
Items this document does not state (12)
Date of departureYear the appointee joined the CompanyName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons 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.No reason for the changes is provided.
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