Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 9 September 2026Incoming appointee
2 itemsScheduled Appointment DateScheduled for 18 September 2026. Formal approval is scheduled to be granted by resolutions at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 18 September 2026.
Kondo Soichi (近藤 壮一)
Previous positionExecutive Managing Director of Kanematsu Electronics Ltd. (responsible for the Sales Division and the Technology and Services Division)
New positionRepresentative director and chairman
生年月日 24 December 1961入社年 Not disclosed所有株式数 — (record date: Not disclosed)
Morisawa Masato (森澤 正人)
Previous positionExecutive Managing Director (responsible for the Security Authentication and Audit Business Division, the Gomez Consulting Division and the Korea Branch)
New positionRepresentative Director and President
生年月日 29 July 1974入社年 2021所有株式数 10,627 shares (record date: Not disclosed)
Departing officer
2 itemsDate of departureScheduled for 18 September 2026
Ouchi Takuya (大内 拓也)Stepping down
Former PositionOutside Directors
Matsuura Morio (松浦 守男)Stepping down
Former PositionFull-time Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
There is no statement that either Ouchi Takuya (大内拓也) or Matsuura Morio (松浦守男) will remain on the Board of Directors or the Audit & Supervisory Board.
Directors after the change10Number
Shareholders’ meeting approvalRequired. Formal approval is scheduled to be granted by resolutions at the company's 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 18 September 2026.
Reason for change
To realize Vision2030, accelerate the expansion of the recurring business centered on G-MDR®, create new businesses and services, expand operations in Japan and overseas, and execute the growth strategy more reliably
| Item | Details |
|---|---|
| Resolution date | 9 September 2026 |
| Scheduled Appointment Date | Scheduled for 18 September 2026. Formal approval is scheduled to be granted by resolutions at the 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 18 September 2026. |
| Date of departure | Scheduled for 18 September 2026 |
| Name of appointee | Kondo Soichi (近藤 壮一), Morisawa Masato (森澤 正人) |
| Appointee's new position | Representative director and chairman, Representative Director and President |
| Appointee's previous position | Executive Managing Director of Kanematsu Electronics Ltd. (responsible for the Sales Division and the Technology and Services Division), Executive Managing Director (responsible for the Security Authentication and Audit Business Division, the Gomez Consulting Division and the Korea Branch) |
| Appointee's date of birth | 24 December 1961, 29 July 1974 |
| Year the appointee joined the Company | Not disclosed, 2021 |
| Number of shares held by the appointee | — (record date: Not disclosed), 10,627 shares (record date: Not disclosed) |
| Name of departing officer | Ouchi Takuya (大内 拓也), Matsuura Morio (松浦 守男) |
| Former position of departing officer | Outside Directors, Full-time Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | There is no statement that either Ouchi Takuya (大内拓也) or Matsuura Morio (松浦守男) will remain on the Board of Directors or the Audit & Supervisory Board. |
| Reason for change | To realize Vision2030, accelerate the expansion of the recurring business centered on G-MDR®, create new businesses and services, expand operations in Japan and overseas, and execute the growth strategy more reliably |
| Number of directors after the change | 10 directors (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Formal approval is scheduled to be granted by resolutions at the company's 27th Annual General Meeting of Shareholders and the Board of Directors meeting scheduled for 18 September 2026. |
Items this document does not state (6)
New position of departing officerReason 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.To accelerate the expansion of the recurring business centered on G-MDR®, the creation of new businesses and services, and domestic and international business expansion toward the realization of Vision2030. The company also aims to execute its growth strategy more reliably by deepening collaboration with its capital and business alliance partners and incorporating external expertise and networks.
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