Worth reading
38Recurring
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
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 31 March 2026Incoming appointee
4 itemsScheduled Appointment DateEffective 1 April 2026. The appointment of the director is scheduled to be formally decided at the 21st Ordinary General Meeting of Shareholders, scheduled for June 2026.
Ohashi Masaoki (大橋 正興)
Previous positionDirector, responsible for technology strategy
New positionDirector, General Manager, Identity & AI Business Division
Takeda Masakazu (竹田 正和)
Previous positionGeneral Manager, AI Solution Department, Cloud Integration Business Division
New positionExecutive Officer, General Manager, Technology Headquarters, Cloud Integration Business Division
Yamamoto Keiji (山本 啓二)
Previous positionExecutive Officer, Strategic Solutions, Cloud Integration Business Division
New positionExecutive Officer, Strategic Accounts, Cloud Integration Business Division
Omaru Koichi (王丸 幸一)
Previous positionExecutive Officer, Head of PMO Office, Cloud Integration Business Division
New positionExecutive Officer, Business Development, Identity & AI Business Division
Directors after the change5Number
Shareholders’ meeting approvalRequired. The proposal, titled Proposal for the Election of Directors, is scheduled to be submitted to the 21st Ordinary General Meeting of Shareholders scheduled for June 2026.
Reason for change
Organizational changes and changes in officers in preparation for sustainable growth. The Identity & AI Business Division will be established to capture new market opportunities expected to drive future growth.
Details of organizational changes
Establishment of the Identity & AI Business Division effective 1 April 2026
| Item | Details |
|---|---|
| Resolution date | 31 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026. The appointment of the director is scheduled to be formally decided at the 21st Ordinary General Meeting of Shareholders, scheduled for June 2026. |
| Name of appointee | Ohashi Masaoki (大橋 正興), Takeda Masakazu (竹田 正和), Yamamoto Keiji (山本 啓二), Omaru Koichi (王丸 幸一) |
| Appointee's new position | Director, General Manager, Identity & AI Business Division, Executive Officer, General Manager, Technology Headquarters, Cloud Integration Business Division, Executive Officer, Strategic Accounts, Cloud Integration Business Division, Executive Officer, Business Development, Identity & AI Business Division |
| Appointee's previous position | Director, responsible for technology strategy, General Manager, AI Solution Department, Cloud Integration Business Division, Executive Officer, Strategic Solutions, Cloud Integration Business Division, Executive Officer, Head of PMO Office, Cloud Integration Business Division |
| Reason for change | Organizational changes and changes in officers in preparation for sustainable growth. The Identity & AI Business Division will be established to capture new market opportunities expected to drive future growth. |
| Number of directors after the change | 5 (including 3 outside directors) |
| Details of organizational changes | Establishment of the Identity & AI Business Division effective 1 April 2026 |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal, titled Proposal for the Election of Directors, is scheduled to be submitted to the 21st Ordinary General Meeting of Shareholders scheduled for June 2026. |
Items this document does not state (12)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentFiling as an independent officerChange 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.The company aims to achieve sustainable growth and maximize corporate value by capturing new market opportunities, providing services that integrate the Identity and AI domains, expanding recurring revenue, and creating synergies with the Cloud Integration Business Division, thereby expanding its customer base and the value it provides.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.