Acceptance of 2 outside directors nominated by the capital and business alliance partner
First written in FY2026-H1. 1 of 4 entries say "Raised", first in 2026-03-27. Latest entry: 2026-06-23.
3 other companies' latest entry also says "Restated".
- 2026-06-23RestatedGovernance
「As of 31 March 2026, 2 of the company’s 5 directors also served as directors of AIFCG.」
The company reconfirmed that 2 AIFCG directors also serve as its directors, stating that the purpose is to obtain appropriate advice and supervision concerning management. - FY2026ReframedAnnual report
「Board of Directors Chair: Representative Director and President Ito Daisuke (伊東大輔) Members: Ito Daisuke (伊東大輔), Sato Sogo (佐藤壮悟), Sawada Daisuke (澤田大輔), Matsumoto Koichi (松本高一), Yokokawa Yasuyuki (横川泰之) (*1), Tsunemi Tetsuaki (常見哲明) (*1), Nakahata Yuko (中畑裕子) (*1)」
Sawada Daisuke (澤田大輔), Representative Director and Executive Vice President of AIFCG, and Matsumoto Koichi (松本高一), Executive Vice President and Director of AIFCG, have been appointed as directors of the company. As of the filing date, the outside directors were Yokokawa Yasuyuki (横川泰之), Tsunemi Tetsuaki (常見哲明) and Nakahata Yuko (中畑裕子), indicating that the board composition accompanying the capital and business alliance has taken concrete form. - 2026-03-27RaisedOccurring Fact
「We have agreed to submit a proposal to elect as directors of the company a majority of the directors nominated by AIFCG.」
In addition to the planned appointment of 2 outside directors, the agreement provides for a proposal under which AIFCG-nominated directors would constitute a majority of the board, expanding AIFCG’s involvement in the board composition. - FY2026-H1First statedAnnual report
「Subject to approval at the general meeting of shareholders, the company will appoint 2 nominees of AIFCG as outside directors.」
Under an agreement with AI FUSION CAPITAL GROUP CORP., the company entered into an arrangement to appoint 2 outside directors nominated by AIFCG, subject to approval at the general meeting of shareholders. This is a new arrangement concerning the board composition and corporate governance accompanying the capital and business alliance.