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72In focus
Scored from 3 of 5 sectionsDirection
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Resolved 11 September 2026Incoming appointee
5 itemsScheduled Appointment Date27 October 2026. The appointments are scheduled to be formally decided following the 13th Annual General Meeting of Shareholders scheduled for 27 October 2026 and the subsequent meeting of the Board of Directors. 藤原 Mieko (藤原 身江子)'s appointment as an Audit & Supervisory Board Member is subject to approval of the proposal for the election of Audit & Supervisory Board Members to be submitted to the Annual General Meeting of Shareholders.
北村 Akihide (北村 彰秀)
Previous positionDirectors
New positionRepresentative Director and President (overall management and technology supervision)
生年月日 Born 21 January 1959入社年 1984所有株式数 48,638 shares (record date not stated)
山下 Sakuki (山下 作樹)
Previous positionDirector and General Manager of the Operations Promotion Division, 株式会社ウエスコ
New positionDirector (overall sales supervision)
生年月日 Born 27 August 1964入社年 1994所有株式数 10,500 shares (record date not stated)
南 Naotaka (南 尚孝)
Previous positionHead of the Corporate Planning Office
New positionDirector (overall corporate planning supervision)
生年月日 Born 4 January 1991入社年 2018所有株式数 10,000 shares (record date not stated)
三鍋 Eiji (三鍋 英治)
Previous positionChairman of the Board of 岡山シーガルズ株式会社
New positionOutside Directors
生年月日 Born 7 December 1957入社年 Not disclosed所有株式数 — shares (record date not stated)
藤原 Mieko (藤原 身江子)
Previous positionDirectors
New positionStatutory Auditors
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Departing officer
5 itemsDate of departure27 October 2026 (including the conclusion of the Annual General Meeting of Shareholders; no separate date is stated for each individual departing officer)
松原 Toshinao (松原 利直)Next role stated
Former PositionRepresentative Director and President
New positionAdviser
大倉 Kazuo (大倉 一夫)Stepping down
Former PositionDirectors
New positionNot disclosed
藤原 Mieko (藤原 身江子)Next role stated
Former PositionDirectors
New positionStatutory Auditors
福原 Kazuyoshi (福原 一義)Stepping down
Former PositionOutside Directors
New positionNot disclosed
中島 Satoru (中島 悟)Stepping down
Former PositionStatutory Auditors
New positionNot disclosed
“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.
Whether the incumbent will remain in office (whether they will retain their position)
松原 Toshinao (松原 利直) will remain with the Company as an advisor but will not remain on the Board of Directors. 藤原 Mieko (藤原 身江子) is scheduled to become an Audit & Supervisory Board Member. No information is provided regarding the other departing officers.
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposals for director candidates and the election of Audit & Supervisory Board Members are scheduled to be submitted to the 13th Annual General Meeting of Shareholders scheduled for 27 October 2026.
Reason for change
To further enhance the corporate value of the Company Group under a new management structure
| Item | Details |
|---|---|
| Resolution date | 11 September 2026 |
| Scheduled Appointment Date | 27 October 2026. The appointments are scheduled to be formally decided following the 13th Annual General Meeting of Shareholders scheduled for 27 October 2026 and the subsequent meeting of the Board of Directors. 藤原 Mieko (藤原 身江子)'s appointment as an Audit & Supervisory Board Member is subject to approval of the proposal for the election of Audit & Supervisory Board Members to be submitted to the Annual General Meeting of Shareholders. |
| Date of departure | 27 October 2026 (including the conclusion of the Annual General Meeting of Shareholders; no separate date is stated for each individual departing officer) |
| Name of appointee | 北村 Akihide (北村 彰秀), 山下 Sakuki (山下 作樹), 南 Naotaka (南 尚孝), 三鍋 Eiji (三鍋 英治), 藤原 Mieko (藤原 身江子) |
| Appointee's new position | Representative Director and President (overall management and technology supervision), Director (overall sales supervision), Director (overall corporate planning supervision), Outside Directors, Statutory Auditors |
| Appointee's previous position | Directors, Director and General Manager of the Operations Promotion Division, 株式会社ウエスコ, Head of the Corporate Planning Office, Chairman of the Board of 岡山シーガルズ株式会社, Directors |
| Appointee's date of birth | Born 21 January 1959, Born 27 August 1964, Born 4 January 1991, Born 7 December 1957, Not disclosed |
| Year the appointee joined the Company | 1984, 1994, 2018, Not disclosed, Not disclosed |
| Number of shares held by the appointee | 48,638 shares (record date not stated), 10,500 shares (record date not stated), 10,000 shares (record date not stated), — shares (record date not stated), Not disclosed |
| Name of departing officer | 松原 Toshinao (松原 利直), 大倉 Kazuo (大倉 一夫), 藤原 Mieko (藤原 身江子), 福原 Kazuyoshi (福原 一義), 中島 Satoru (中島 悟) |
| Former position of departing officer | Representative Director and President, Directors, Directors, Outside Directors, Statutory Auditors |
| New position of departing officer | Adviser, Not disclosed, Statutory Auditors, Not disclosed, Not disclosed |
| Whether the incumbent will remain in office | 松原 Toshinao (松原 利直) will remain with the Company as an advisor but will not remain on the Board of Directors. 藤原 Mieko (藤原 身江子) is scheduled to become an Audit & Supervisory Board Member. No information is provided regarding the other departing officers. |
| Reason for change | To further enhance the corporate value of the Company Group under a new management structure |
| Number of directors after the change | 5 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for director candidates and the election of Audit & Supervisory Board Members are scheduled to be submitted to the 13th Annual General Meeting of Shareholders scheduled for 27 October 2026. |
Items this document does not state (5)
Reason for departureReasons 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 further enhance the corporate value of the Company Group under a new management structure.
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