Worth reading
31Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 June 2026 (provisional selection of candidates for director and audit & supervisory board member positions) / 15 April 2026 (resolution on executive officer personnel changes)Incoming appointee
1 itemScheduled Appointment Date29 July 2026 (scheduled appointment date for the director and audit & supervisory board member candidates, subject to approval at the 21st Annual General Meeting of Shareholders; the executive officer appointment was effective 1 May 2026)
Sakamoto Masafumi (阪本将史)
Previous positionHead of the Account Sales Department
New positionExecutive Officer, Head of the Account Sales Department
Directors after the change5Number
Filing as an independent officer2 director candidates and 2 audit & supervisory board member candidates are candidates for independent officers
Shareholders’ meeting approvalYes. The director and audit & supervisory board member candidates are scheduled to be submitted for approval at the 21st Annual General Meeting of Shareholders, which is scheduled to be held on 29 July 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 (provisional selection of candidates for director and audit & supervisory board member positions) / 15 April 2026 (resolution on executive officer personnel changes) |
| Scheduled Appointment Date | 29 July 2026 (scheduled appointment date for the director and audit & supervisory board member candidates, subject to approval at the 21st Annual General Meeting of Shareholders; the executive officer appointment was effective 1 May 2026) |
| Name of appointee | Sakamoto Masafumi (阪本将史) |
| Appointee's new position | Executive Officer, Head of the Account Sales Department |
| Appointee's previous position | Head of the Account Sales Department |
| Number of directors after the change | 5 (including 2 outside directors) |
| Filing as an independent officer | 2 director candidates and 2 audit & supervisory board member candidates are candidates for independent officers |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director and audit & supervisory board member candidates are scheduled to be submitted for approval at the 21st Annual General Meeting of Shareholders, which is scheduled to be held on 29 July 2026. |
Items this document does not state (13)
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 officeReason for changeReasons for appointmentDetails 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.No reason for the changes is provided.
How to read this page
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