Worth reading
44Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
2 itemsScheduled Appointment DateAfter approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026 (specific effective date: Not disclosed)
Ogawa Jun (小川 淳)
Previous positionExecutive Officer and COO of the Company (currently serving)
New positionDirectors
生年月日 3 July 1971入社年 2025
Nakajima Seiichiro (中島 成一朗)
Previous positionExecutive Officer and CPO of the Company (currently serving)
New positionDirectors
生年月日 21 January 1989入社年 2025
Departing officer
1 itemDate of departureUpon conclusion of the 23rd Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed)
Tabata Shinsuke (田端 辰輔)Next role stated
Former PositionDirectors
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
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change4Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 23rd Annual General Meeting of Shareholders, scheduled for June 2026 (specific meeting date: Not disclosed)
Reason for change
We decided to expand the Group’s business and strengthen its organizational structure, while newly electing candidates with extensive experience and expertise to support further growth in the cloud services business.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | After approval at the 23rd Annual General Meeting of Shareholders scheduled for June 2026 (specific effective date: Not disclosed) |
| Date of departure | Upon conclusion of the 23rd Annual General Meeting of Shareholders scheduled for June 2026 (specific date: Not disclosed) |
| Name of appointee | Ogawa Jun (小川 淳), Nakajima Seiichiro (中島 成一朗) |
| Appointee's new position | Directors, Directors |
| Appointee's previous position | Executive Officer and COO of the Company (currently serving), Executive Officer and CPO of the Company (currently serving) |
| Appointee's date of birth | 3 July 1971, 21 January 1989 |
| Year the appointee joined the Company | 2025, 2025 |
| Name of departing officer | Tabata Shinsuke (田端 辰輔) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | We decided to expand the Group’s business and strengthen its organizational structure, while newly electing candidates with extensive experience and expertise to support further growth in the cloud services business. |
| Number of directors after the change | 4 directors (including 1 outside director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 23rd Annual General Meeting of Shareholders, scheduled for June 2026 (specific meeting date: Not disclosed) |
Items this document does not state (5)
Number of shares held by the appointeeReasons 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.To expand the Group’s business and strengthen its organizational structure, while newly electing candidates with extensive experience and expertise to support further growth in the cloud services business.
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.