Worth reading
48Recurring
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Displayed only when the document provides numerical figures.Wording
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How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
1 itemScheduled Appointment DateScheduled for 23 June 2026. The changes in Representative Directors, Directors other than Directors serving as Audit and Supervisory Committee Members, and Directors serving as Audit and Supervisory Committee Members are scheduled to be formally decided following approval at the 46th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting.
Nakai Yoshitaka (中井義貴), Wano Tsutomu (和納勉), Nishimura Masashi (西村雅史), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰)
Previous positionSenior Managing Director and Executive Officer (Nakai Yoshitaka (中井義貴)) / Chairman and Director and Group CEO (Wano Tsutomu (和納勉)) / ― (Nishimura Masashi (西村雅史)) / Director and President of 株式会社クイックケアジョブズ (Gomi Yui (五味由衣)) / Director and President of 株式会社キャリアシステム (Okubo Shuho (大久保秀峰))
New positionRepresentative Director and President (Nakai Yoshitaka (中井義貴)) / Honorary Chairman and Director (Wano Tsutomu (和納勉)) / Outside Director serving as an Audit and Supervisory Committee Member (Nishimura Masashi (西村雅史)) / Representative Director and President of 株式会社クイックケアジョブズ (Gomi Yui (五味由衣)) / Representative Director and President of 株式会社キャリアシステム (Okubo Shuho (大久保秀峰))
生年月日 Nakai Yoshitaka (中井義貴): 14 October 1962, Nishimura Masashi (西村雅史): 29 March 1973, Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed入社年 Nakai Yoshitaka (中井義貴): 1989, Nishimura Masashi (西村雅史): Not disclosed, Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed所有株式数 Nakai Yoshitaka (中井義貴): 446,300 shares (as of 31 March 2026), Nishimura Masashi (西村雅史): 0 shares (as of 31 March 2026), Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed
Departing officer
1 itemDate of departure23 June 2026. Saito Makoto (斉藤誠) is scheduled to retire by resignation at the conclusion of the 46th Annual General Meeting of Shareholders scheduled to be held on the same date.
Kawaguchi Ichiro (川口一郎), Wano Tsutomu (和納勉), Saito Makoto (斉藤誠)Next role stated
Former PositionRepresentative Director and President (Kawaguchi Ichiro (川口一郎)) / Chairman and Director and Group CEO (Wano Tsutomu (和納勉)) / Outside Director serving as an Audit and Supervisory Committee Member (Saito Makoto (斉藤誠))
New positionRepresentative Director, Chairman and Group CEO (Kawaguchi Ichiro (川口一郎)) / Honorary Chairman and Director (Wano Tsutomu (和納勉)) / Retiring (Saito Makoto (斉藤誠))
“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
Saito Makoto (斉藤誠): resignation. Others: Not disclosed
Whether the incumbent will remain in office (whether they will retain their position)
Kawaguchi Ichiro (川口一郎) and Wano Tsutomu (和納勉) will remain on the Board of Directors. Saito Makoto (斉藤誠) will retire.
Filing as an independent officerNishimura Masashi (西村雅史) is a candidate for an independent officer as defined by the Tokyo Stock Exchange. Whether the planned filing has been specified: Not disclosed
Shareholders’ meeting approvalYes. The changes are scheduled to be formally decided following approval at the Company's 46th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. Resolution title: Not disclosed
Reason for change
The changes are being made to strengthen the management structure and further enhance corporate value.
Reasons for appointment
Nishimura Masashi (西村雅史) is a certified public accountant and licensed tax accountant with extensive business knowledge and practical experience in finance, accounting and auditing. We determined that he is expected to fulfill his role sufficiently as an outside Director serving as an Audit and Supervisory Committee Member by overseeing the Company's management as a whole and providing appropriate advice, and therefore nominated him as a candidate.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | Scheduled for 23 June 2026. The changes in Representative Directors, Directors other than Directors serving as Audit and Supervisory Committee Members, and Directors serving as Audit and Supervisory Committee Members are scheduled to be formally decided following approval at the 46th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. |
| Date of departure | 23 June 2026. Saito Makoto (斉藤誠) is scheduled to retire by resignation at the conclusion of the 46th Annual General Meeting of Shareholders scheduled to be held on the same date. |
| Name of appointee | Nakai Yoshitaka (中井義貴), Wano Tsutomu (和納勉), Nishimura Masashi (西村雅史), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰) |
| Appointee's new position | Representative Director and President (Nakai Yoshitaka (中井義貴)) / Honorary Chairman and Director (Wano Tsutomu (和納勉)) / Outside Director serving as an Audit and Supervisory Committee Member (Nishimura Masashi (西村雅史)) / Representative Director and President of 株式会社クイックケアジョブズ (Gomi Yui (五味由衣)) / Representative Director and President of 株式会社キャリアシステム (Okubo Shuho (大久保秀峰)) |
| Appointee's previous position | Senior Managing Director and Executive Officer (Nakai Yoshitaka (中井義貴)) / Chairman and Director and Group CEO (Wano Tsutomu (和納勉)) / ― (Nishimura Masashi (西村雅史)) / Director and President of 株式会社クイックケアジョブズ (Gomi Yui (五味由衣)) / Director and President of 株式会社キャリアシステム (Okubo Shuho (大久保秀峰)) |
| Appointee's date of birth | Nakai Yoshitaka (中井義貴): 14 October 1962, Nishimura Masashi (西村雅史): 29 March 1973, Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed |
| Year the appointee joined the Company | Nakai Yoshitaka (中井義貴): 1989, Nishimura Masashi (西村雅史): Not disclosed, Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed |
| Number of shares held by the appointee | Nakai Yoshitaka (中井義貴): 446,300 shares (as of 31 March 2026), Nishimura Masashi (西村雅史): 0 shares (as of 31 March 2026), Wano Tsutomu (和納勉), Gomi Yui (五味由衣), Okubo Shuho (大久保秀峰): Not disclosed |
| Name of departing officer | Kawaguchi Ichiro (川口一郎), Wano Tsutomu (和納勉), Saito Makoto (斉藤誠) |
| Former position of departing officer | Representative Director and President (Kawaguchi Ichiro (川口一郎)) / Chairman and Director and Group CEO (Wano Tsutomu (和納勉)) / Outside Director serving as an Audit and Supervisory Committee Member (Saito Makoto (斉藤誠)) |
| New position of departing officer | Representative Director, Chairman and Group CEO (Kawaguchi Ichiro (川口一郎)) / Honorary Chairman and Director (Wano Tsutomu (和納勉)) / Retiring (Saito Makoto (斉藤誠)) |
| Reason for departure | Saito Makoto (斉藤誠): resignation. Others: Not disclosed |
| Whether the incumbent will remain in office | Kawaguchi Ichiro (川口一郎) and Wano Tsutomu (和納勉) will remain on the Board of Directors. Saito Makoto (斉藤誠) will retire. |
| Reason for change | The changes are being made to strengthen the management structure and further enhance corporate value. |
| Reasons for appointment | Nishimura Masashi (西村雅史) is a certified public accountant and licensed tax accountant with extensive business knowledge and practical experience in finance, accounting and auditing. We determined that he is expected to fulfill his role sufficiently as an outside Director serving as an Audit and Supervisory Committee Member by overseeing the Company's management as a whole and providing appropriate advice, and therefore nominated him as a candidate. |
| Filing as an independent officer | Nishimura Masashi (西村雅史) is a candidate for an independent officer as defined by the Tokyo Stock Exchange. Whether the planned filing has been specified: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Yes. The changes are scheduled to be formally decided following approval at the Company's 46th Annual General Meeting of Shareholders scheduled for 23 June 2026 and at the subsequent Board of Directors meeting. Resolution title: Not disclosed |
Items this document does not state (3)
Number of directors after the changeDetails 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 strengthen the management structure and further enhance corporate value.
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