Worth reading
43Recurring
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
1
Directors (increase in the number of directors who are Audit and Supervisory Committee Members)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 24 April 2026Incoming appointee
1 itemScheduled Appointment Date25 June 2026 (subject to election at the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026)
Miura Fumio (三浦 文夫)
Previous positionProfessor Emeritus of Kansai University, Professor in the Media Studies program of the Faculty of Sociology at Kansai University, Executive Fellow of 株式会社radiko, and Chairperson of 一般社団法人アーティストコモンズ
New positionDirector serving as an Audit and Supervisory Committee Member (Outside Director)
生年月日 21 November 1957
Directors after the change10Number
Shareholders’ meeting approvalRequired. The election of candidates for director positions is scheduled to be proposed at the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026.
Reasons for appointment
To strengthen the functions of the Audit and Supervisory Committee and further enhance the independent audit and oversight framework.
| Item | Details |
|---|---|
| Resolution date | 24 April 2026 |
| Scheduled Appointment Date | 25 June 2026 (subject to election at the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026) |
| Name of appointee | Miura Fumio (三浦 文夫) |
| Appointee's new position | Director serving as an Audit and Supervisory Committee Member (Outside Director) |
| Appointee's previous position | Professor Emeritus of Kansai University, Professor in the Media Studies program of the Faculty of Sociology at Kansai University, Executive Fellow of 株式会社radiko, and Chairperson of 一般社団法人アーティストコモンズ |
| Appointee's date of birth | 21 November 1957 |
| Reasons for appointment | To strengthen the functions of the Audit and Supervisory Committee and further enhance the independent audit and oversight framework. |
| Number of directors after the change | 10 (number of outside directors: Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The election of candidates for director positions is scheduled to be proposed at the 32nd Annual General Meeting of Shareholders scheduled for 25 June 2026. |
Items this document does not state (12)
Date of departureYear 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 changeFiling 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 strengthen the functions of the Audit and Supervisory Committee and further enhance the independent audit and oversight framework.
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