Who is moving to which position
Resolved 25 June 2026Incoming appointee
1 item森本 (Morimoto)'s more than 30 years of management experience across a broad range of businesses, together with his extensive knowledge and network in management, talent development and organizational development in the human resources business, are expected to contribute to further accelerating the security talent services business provided by CyberSTAR, supporting the GSX Group's multifaceted growth in the AI era, further strengthening corporate governance and enhancing corporate value.
Drawing on his extensive experience in corporate management and human resources management, 森本 (Morimoto) is expected to provide objective and practical advice and recommendations on the formulation of management strategies and plans and the decision-making process of the GSX Group in the AI era, contributing to further strengthening corporate governance and enhancing corporate value.
| Item | Details |
|---|---|
| Resolution date | 25 June 2026 |
| Scheduled Appointment Date | 25 June 2026 (elected at the 43rd annual general meeting of shareholders) |
| Name of appointee | Morimoto Koichi (森本 宏一) |
| Appointee's new position | Outside directors |
| Appointee's previous position | Chairman of the Board of Bewith,Inc. (current) |
| Appointee's date of birth | 3 July 1965 |
| Reason for change | 森本 (Morimoto)'s more than 30 years of management experience across a broad range of businesses, together with his extensive knowledge and network in management, talent development and organizational development in the human resources business, are expected to contribute to further accelerating the security talent services business provided by CyberSTAR, supporting the GSX Group's multifaceted growth in the AI era, further strengthening corporate governance and enhancing corporate value. |
| Reasons for appointment | Drawing on his extensive experience in corporate management and human resources management, 森本 (Morimoto) is expected to provide objective and practical advice and recommendations on the formulation of management strategies and plans and the decision-making process of the GSX Group in the AI era, contributing to further strengthening corporate governance and enhancing corporate value. |
| Subject to Approval by the General Meeting of Shareholders | No (already elected at the 43rd annual general meeting of shareholders held on 25 June 2026) |
Items this document does not state (12)
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The reasons the company gives
The company's own explanation, not something inferred from the numbers.森本 (Morimoto)'s extensive experience and network in corporate management, human resources management, talent development and organizational development are expected to contribute to accelerating the security talent services business, advising on management strategy in the AI era, strengthening corporate governance and enhancing corporate value.