Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Decrease in the number of directors (from 5 to 4)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment DateAt the close of the 23rd Annual General Meeting of Shareholders scheduled for 23 June 2026 (subject to approval of the election at the shareholders meeting)
Yasunori Fukuba (福羽 泰紀)
Previous positionChairman of the Board, 株式会社スイッチメディア (currently serving)
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 10 May 1964
Departing officer
1 itemDate of departureAt the close of the 23rd Annual General Meeting of Shareholders scheduled for 23 June 2026
Ryo Ogawa (小川 遼), Akira Nagao (長尾 章)Next role stated
Former PositionRyo Ogawa (小川 遼): Director; Akira Nagao (長尾 章): Outside Director and Audit and Supervisory Committee Member
New positionRyo Ogawa (小川 遼): Not disclosed; Akira Nagao (長尾 章): Not disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change4Number
Shareholders’ meeting approvalRequired. An election proposal for the director candidates will be submitted to the 23rd Annual General Meeting of Shareholders, scheduled for 23 June 2026.
Reason for change
As Akira Nagao (長尾 章), a Director serving as an Audit and Supervisory Committee Member, will resign, Yasunori Fukuba (福羽 泰紀) will be submitted as a candidate for Director serving as an Audit and Supervisory Committee Member to fill the vacancy.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | At the close of the 23rd Annual General Meeting of Shareholders scheduled for 23 June 2026 (subject to approval of the election at the shareholders meeting) |
| Date of departure | At the close of the 23rd Annual General Meeting of Shareholders scheduled for 23 June 2026 |
| Name of appointee | Yasunori Fukuba (福羽 泰紀) |
| Appointee's new position | Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | Chairman of the Board, 株式会社スイッチメディア (currently serving) |
| Appointee's date of birth | 10 May 1964 |
| Name of departing officer | Ryo Ogawa (小川 遼), Akira Nagao (長尾 章) |
| Former position of departing officer | Ryo Ogawa (小川 遼): Director; Akira Nagao (長尾 章): Outside Director and Audit and Supervisory Committee Member |
| New position of departing officer | Ryo Ogawa (小川 遼): Not disclosed; Akira Nagao (長尾 章): Not disclosed |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | As Akira Nagao (長尾 章), a Director serving as an Audit and Supervisory Committee Member, will resign, Yasunori Fukuba (福羽 泰紀) will be submitted as a candidate for Director serving as an Audit and Supervisory Committee Member to fill the vacancy. |
| Number of directors after the change | 4, including 1 Outside Director serving as an Audit and Supervisory Committee Member |
| Subject to Approval by the General Meeting of Shareholders | Required. An election proposal for the director candidates will be submitted to the 23rd Annual General Meeting of Shareholders, scheduled for 23 June 2026. |
Items this document does not state (7)
Year the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons 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.As Akira Nagao (長尾 章), a Director serving as an Audit and Supervisory Committee Member, will resign, Yasunori Fukuba (福羽 泰紀) will be submitted as a candidate to fill the vacancy. No other reasons for the retirements are stated.
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