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Resolved 29 May 2026Incoming appointee
1 itemScheduled Appointment Date29 June 2026 (subject to approval of the director candidates at the Annual General Meeting of Shareholders and a resolution on director titles at the Board of Directors meeting following that meeting)
Usami Shinten (宇佐美 進典)
Previous positionRepresentative Director of ㈱サポーターズホールディングス (currently in office), Outside Director of Mirrativ,Inc. (currently in office), Outside Director of スマートニュース㈱ (currently in office), and other positions
New positionOutside Directors
生年月日 12 October 1972
Departing officer
1 itemDate of departure29 June 2026
Kato Michiko (加藤 道子)Stepping down
Former PositionOutside Directors
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Filing as an independent officerNorimatsu Mio (乗松 美緒) and Sawada Naohiko (澤田 直彦) will continue to be designated as independent officers, and Usami Shinten (宇佐美 進典) is scheduled to be newly designated as an independent officer.
Shareholders’ meeting approvalRequired. The director candidates are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 29 June 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 29 May 2026 |
| Scheduled Appointment Date | 29 June 2026 (subject to approval of the director candidates at the Annual General Meeting of Shareholders and a resolution on director titles at the Board of Directors meeting following that meeting) |
| Date of departure | 29 June 2026 |
| Name of appointee | Usami Shinten (宇佐美 進典) |
| Appointee's new position | Outside Directors |
| Appointee's previous position | Representative Director of ㈱サポーターズホールディングス (currently in office), Outside Director of Mirrativ,Inc. (currently in office), Outside Director of スマートニュース㈱ (currently in office), and other positions |
| Appointee's date of birth | 12 October 1972 |
| Name of departing officer | Kato Michiko (加藤 道子) |
| Former position of departing officer | Outside Directors |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 6 (including 4 outside directors) |
| Filing as an independent officer | Norimatsu Mio (乗松 美緒) and Sawada Naohiko (澤田 直彦) will continue to be designated as independent officers, and Usami Shinten (宇佐美 進典) is scheduled to be newly designated as an independent officer. |
| Subject to Approval by the General Meeting of Shareholders | Required. The director candidates are scheduled to be submitted to the Annual General Meeting of Shareholders scheduled for 29 June 2026. |
Items this document does not state (8)
Year the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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
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