Worth reading
39Recurring
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Neutral
Direction inferred from the company’s description.Scale
1
peopleWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 22 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026 (subject to approval of the election at the General Meeting of Shareholders)
Furuki Keito (古木 敬人)
Previous positionExecutive Officer and CTO, and General Manager of the EX Business Promotion Department
New positionDirectors (excluding directors serving as Audit and Supervisory Committee members)
生年月日 5 September 1983入社年 2019
Departing officer
1 itemDate of departureAt the conclusion of the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026 (5 directors who are not Audit and Supervisory Committee members and 2 directors who are Audit and Supervisory Committee members)
Oda Kentaro (小田 健太郎), Watanabe Tomoya (渡辺 智也), Morita Ryohei (森田 亮平), Yamashita Hiroshi (山下 紘史), Furuki Keito (古木 敬人), Ariga Teiichi (有賀 貞一), Kumamoto Yoshiyuki (隈元 慶幸)Stepping down
Former PositionRepresentative Director and President; Director and CHRO; Director and CFO, and General Manager of the Corporate Administration Division; Director, Deputy General Manager of the App Business Division, and General Manager of the Business Produce Division; Executive Officer and CTO, and General Manager of the EX Business Promotion Department; outside director; outside director
Reason for departure
Expiration of term
Directors after the change8Number
Shareholders’ meeting approvalRequired. A proposal for the election of 8 director candidates will be submitted to the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026.
Reason for change
To further strengthen the management structure by increasing the number of directors by 1
| Item | Details |
|---|---|
| Resolution date | 22 May 2026 |
| Scheduled Appointment Date | At the conclusion of the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026 (subject to approval of the election at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026 (5 directors who are not Audit and Supervisory Committee members and 2 directors who are Audit and Supervisory Committee members) |
| Name of appointee | Furuki Keito (古木 敬人) |
| Appointee's new position | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer and CTO, and General Manager of the EX Business Promotion Department |
| Appointee's date of birth | 5 September 1983 |
| Year the appointee joined the Company | 2019 |
| Name of departing officer | Oda Kentaro (小田 健太郎), Watanabe Tomoya (渡辺 智也), Morita Ryohei (森田 亮平), Yamashita Hiroshi (山下 紘史), Furuki Keito (古木 敬人), Ariga Teiichi (有賀 貞一), Kumamoto Yoshiyuki (隈元 慶幸) |
| Former position of departing officer | Representative Director and President; Director and CHRO; Director and CFO, and General Manager of the Corporate Administration Division; Director, Deputy General Manager of the App Business Division, and General Manager of the Business Produce Division; Executive Officer and CTO, and General Manager of the EX Business Promotion Department; outside director; outside director |
| Reason for departure | Expiration of term |
| Reason for change | To further strengthen the management structure by increasing the number of directors by 1 |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of 8 director candidates will be submitted to the 18th Annual General Meeting of Shareholders, scheduled for 24 June 2026. |
Items this document does not state (7)
Number of shares held by the appointeeNew position of departing officerWhether 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 further strengthen the management structure.
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