Worth reading
47Recurring
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 29 May 2026Incoming appointee
2 itemsScheduled Appointment Date29 June 2026 (subject to approval at the 24th Ordinary General Meeting of Shareholders and approval by the Board of Directors meeting scheduled to be held after that meeting)
Dai Higashima (東間 大)
Previous positionRepresentative Director, President and Executive Officer, and Head of the Solutions Business Division, Inbound Tech Inc. (scheduled to retire)
New positionRepresentative Director and President
生年月日 Born 31 July 1967入社年 2017 (the Company)所有株式数 10,500 shares (record date Not disclosed)
Suzuki Yuji (鈴木 裕司)
Previous positionRepresentative, Suzuki Yuji Certified Public Accountant Office (currently in office)
New positionStatutory Auditors
生年月日 Born 2 May 1964入社年 Not disclosed所有株式数 － shares (record date: Not disclosed)
Departing officer
4 itemsDate of departure29 June 2026 (at the conclusion of the Ordinary General Meeting of Shareholders)
Furushuku Satoshi (古宿 智)Next role stated
Former PositionRepresentative Director and President
New positionCOO (Chief Operating Officer) of the Company and Representative Director and President of the Company's subsidiary, 株式会社インフォネット分割準備会社
Nishihara Chuya (西原 中也)Next role stated
Former PositionDirectors
New positionRepresentative Director, President and CTO of the Company's subsidiary, 株式会社アイアクト
Yamada Atsushi (山田 篤)Next role stated
Former PositionDirectors
New positionRepresentative Director and President of the Company's subsidiary, 株式会社 i-MediX
Takano Shoji (高野 昭二)Next role stated
Former PositionStatutory Auditors
New positionRetirement
“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.
Reason for departure
Expiration of term, Expiration of term, Expiration of term, Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors, Will not remain on the Board of Directors, Will not remain on the Board of Directors, Will not remain on the Board of Directors
Directors after the change4Number
Shareholders’ meeting approvalRequired. Approval of the proposals for the election of directors and Audit & Supervisory Board members at the 24th Ordinary General Meeting of Shareholders, scheduled for 29 June 2026.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval at the 24th Ordinary General Meeting of Shareholders and approval by the Board of Directors meeting scheduled to be held after that meeting) |
| Date of departure | 29 June 2026 (at the conclusion of the Ordinary General Meeting of Shareholders) |
| Name of appointee | Dai Higashima (東間 大), Suzuki Yuji (鈴木 裕司) |
| Appointee's new position | Representative Director and President, Statutory Auditors |
| Appointee's previous position | Representative Director, President and Executive Officer, and Head of the Solutions Business Division, Inbound Tech Inc. (scheduled to retire), Representative, Suzuki Yuji Certified Public Accountant Office (currently in office) |
| Appointee's date of birth | Born 31 July 1967, Born 2 May 1964 |
| Year the appointee joined the Company | 2017 (the Company), Not disclosed |
| Number of shares held by the appointee | 10,500 shares (record date Not disclosed), － shares (record date: Not disclosed) |
| Name of departing officer | Furushuku Satoshi (古宿 智), Nishihara Chuya (西原 中也), Yamada Atsushi (山田 篤), Takano Shoji (高野 昭二) |
| Former position of departing officer | Representative Director and President, Directors, Directors, Statutory Auditors |
| New position of departing officer | COO (Chief Operating Officer) of the Company and Representative Director and President of the Company's subsidiary, 株式会社インフォネット分割準備会社, Representative Director, President and CTO of the Company's subsidiary, 株式会社アイアクト, Representative Director and President of the Company's subsidiary, 株式会社 i-MediX, Retirement |
| Reason for departure | Expiration of term, Expiration of term, Expiration of term, Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors, Will not remain on the Board of Directors, Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Approval of the proposals for the election of directors and Audit & Supervisory Board members at the 24th Ordinary General Meeting of Shareholders, scheduled for 29 June 2026. |
Items this document does not state (5)
Reason for changeReasons 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.The nomination of the director and Audit & Supervisory Board member candidates is subject to approval at the General Meeting of Shareholders. The reason for the retiring officers is the expiration of their terms.
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