Worth reading
52Recurring
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
—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 June 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 107th Annual General Meeting of Shareholders scheduled for 29 June 2026 (to be formally determined following approval at the General Meeting of Shareholders)
Tashiro Taku (田代 卓), Fukuda Ken (福田 健)
Previous positionDirector candidate Tashiro Taku (田代 卓): Representative Director and CEO of Remixpoint,inc.; Audit & Supervisory Committee member candidate Fukuda Ken (福田 健): Not disclosed
New positionDirector; Independent Outside Director (Audit & Supervisory Committee Member)
入社年 2016 (Tashiro Taku (田代 卓)); Not disclosed (Fukuda Ken (福田 健))
Departing officer
1 itemDate of departureAt the conclusion of the 107th Annual General Meeting of Shareholders scheduled for 29 June 2026
Hanaoka Masamichi (花岡 正道)Stepping down
Former PositionDirector (Audit and Supervisory Committee Member)
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
No
Directors after the change8Number
Filing as an independent officerAlthough described as an Independent Outside Director (Audit & Supervisory Committee Member), whether the Company plans to register this person as an independent officer is Not disclosed
Shareholders’ meeting approvalYes. The proposal concerns the election of director candidates at the 107th Annual General Meeting of Shareholders, scheduled for 29 June 2026
Reasons for appointment
The Company determined that Tashiro Taku (田代 卓) can contribute to strengthening strategy formulation, business execution and management systems, particularly in the treasury business, based on his experience in marketing, corporate planning, business operations and management at a crypto-asset exchange operator and companies involved in digital finance, as well as his management experience at multiple crypto-asset-related companies. For Fukuda Ken (福田 健): Not disclosed
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 June 2026 |
| Scheduled Appointment Date | At the conclusion of the 107th Annual General Meeting of Shareholders scheduled for 29 June 2026 (to be formally determined following approval at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 107th Annual General Meeting of Shareholders scheduled for 29 June 2026 |
| Name of appointee | Tashiro Taku (田代 卓), Fukuda Ken (福田 健) |
| Appointee's new position | Director; Independent Outside Director (Audit & Supervisory Committee Member) |
| Appointee's previous position | Director candidate Tashiro Taku (田代 卓): Representative Director and CEO of Remixpoint,inc.; Audit & Supervisory Committee member candidate Fukuda Ken (福田 健): Not disclosed |
| Year the appointee joined the Company | 2016 (Tashiro Taku (田代 卓)); Not disclosed (Fukuda Ken (福田 健)) |
| Name of departing officer | Hanaoka Masamichi (花岡 正道) |
| Former position of departing officer | Director (Audit and Supervisory Committee Member) |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | No |
| Reasons for appointment | The Company determined that Tashiro Taku (田代 卓) can contribute to strengthening strategy formulation, business execution and management systems, particularly in the treasury business, based on his experience in marketing, corporate planning, business operations and management at a crypto-asset exchange operator and companies involved in digital finance, as well as his management experience at multiple crypto-asset-related companies. For Fukuda Ken (福田 健): Not disclosed |
| Number of directors after the change | 8, including 4 outside directors |
| Filing as an independent officer | Although described as an Independent Outside Director (Audit & Supervisory Committee Member), whether the Company plans to register this person as an independent officer is Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Yes. The proposal concerns the election of director candidates at the 107th Annual General Meeting of Shareholders, scheduled for 29 June 2026 |
Items this document does not state (6)
Appointee's date of birthNumber of shares held by the appointeeNew position of departing officerReason for changeDetails 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 Company determined that Tashiro Taku (田代 卓) can contribute to strengthening strategy formulation, business execution and management systems, particularly in the treasury business, by leveraging his extensive practical experience and broad expertise at a crypto-asset exchange operator and companies involved in digital finance.
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