Worth reading
29Immaterial
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
4
Group CompaniesWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 May 2026Incoming appointee
1 itemScheduled Appointment Date株式会社システム・ケイ: scheduled for 11 June 2026; 株式会社ソアー, サクサテクノ株式会社 and サクビジネスシステム株式会社: scheduled for 15 June 2026. The changes are scheduled to be formally decided at the annual general meetings of shareholders scheduled for June 2026 and the subsequent Board of Directors meetings.
Wada Satoshi (和田聡)
New positionAudit & Supervisory Board Member (part-time)
Departing officer
1 itemDate of departure株式会社システム・ケイ: scheduled for 11 June 2026 (Kanno Satoshi (菅野聡)); 株式会社ソアー: scheduled for 15 June 2026 (Sakamoto Yoshihiro (坂本好広)); サクサテクノ株式会社: scheduled for 15 June 2026 (Hasegawa Masaharu (長谷川正治)); サクビジネスシステム株式会社: scheduled for 15 June 2026 (Sakamoto Yoshihiro (坂本好広))
Kanno Satoshi (菅野聡), Sakamoto Yoshihiro (坂本好広), Hasegawa Masaharu (長谷川正治)Stepping down
Former PositionAudit & Supervisory Board Member (part-time)
Shareholders’ meeting approvalRequired. The changes are scheduled to be formally decided at the annual general meetings of shareholders scheduled for June 2026 and the subsequent Board of Directors meetings. The proposal name is Not disclosed.
| Item | Details |
|---|---|
| Resolution date | 20 May 2026 |
| Scheduled Appointment Date | 株式会社システム・ケイ: scheduled for 11 June 2026; 株式会社ソアー, サクサテクノ株式会社 and サクビジネスシステム株式会社: scheduled for 15 June 2026. The changes are scheduled to be formally decided at the annual general meetings of shareholders scheduled for June 2026 and the subsequent Board of Directors meetings. |
| Date of departure | 株式会社システム・ケイ: scheduled for 11 June 2026 (Kanno Satoshi (菅野聡)); 株式会社ソアー: scheduled for 15 June 2026 (Sakamoto Yoshihiro (坂本好広)); サクサテクノ株式会社: scheduled for 15 June 2026 (Hasegawa Masaharu (長谷川正治)); サクビジネスシステム株式会社: scheduled for 15 June 2026 (Sakamoto Yoshihiro (坂本好広)) |
| Name of appointee | Wada Satoshi (和田聡) |
| Appointee's new position | Audit & Supervisory Board Member (part-time) |
| Name of departing officer | Kanno Satoshi (菅野聡), Sakamoto Yoshihiro (坂本好広), Hasegawa Masaharu (長谷川正治) |
| Former position of departing officer | Audit & Supervisory Board Member (part-time) |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes are scheduled to be formally decided at the annual general meetings of shareholders scheduled for June 2026 and the subsequent Board of Directors meetings. The proposal name is Not disclosed. |
Items this document does not state (13)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.The reason for the personnel change is not stated.
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