Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 23 March 2026Incoming appointee
2 itemsScheduled Appointment Date18 June 2026 (subject to approval of the proposal for the election of directors at the 31st Annual General Meeting of Shareholders)
Kishimoto Takaomi (岸本 貴臣)
Previous positionExecutive Managing Director, General Manager, Sales Group
New positionRepresentative Director, Executive Vice President, General Manager, Sales Group
生年月日 24 February 1973所有株式数 14,350 shares (record date not stated)
Hayashi Rieko (林 理恵子)
Previous positionHead of Hayashi Rieko Tax Accountant's Office, Corporate Auditor of 株式会社ECBOスクエア, Outside Corporate Auditor of SBI FinTech Solutions Co., Ltd., and other positions
New positionDirector serving as Audit and Supervisory Committee Member
生年月日 8 July 1972所有株式数 0 shares (record date not stated)
Year joined the companyKishimoto Takaomi (岸本 貴臣): 2006; Hayashi Rieko (林 理恵子): Not disclosed (no record of employment with the Company)
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure18 June 2026
Suzuki Manao (鈴木 眞巨)Stepping down
Former PositionDirector serving as Audit and Supervisory Committee Member
Whether the incumbent will remain in office (whether they will retain their position)
Appears not to remain on the Board of Directors
Directors after the change8Number
Shareholders’ meeting approvalRequired. Proposal: Election of Directors; scheduled meeting date: 18 June 2026
Reason for change
To strengthen and enhance the management structure and achieve sustainable growth and further enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 23 March 2026 |
| Scheduled Appointment Date | 18 June 2026 (subject to approval of the proposal for the election of directors at the 31st Annual General Meeting of Shareholders) |
| Date of departure | 18 June 2026 |
| Name of appointee | Kishimoto Takaomi (岸本 貴臣), Hayashi Rieko (林 理恵子) |
| Appointee's new position | Representative Director, Executive Vice President, General Manager, Sales Group, Director serving as Audit and Supervisory Committee Member |
| Appointee's previous position | Executive Managing Director, General Manager, Sales Group, Head of Hayashi Rieko Tax Accountant's Office, Corporate Auditor of 株式会社ECBOスクエア, Outside Corporate Auditor of SBI FinTech Solutions Co., Ltd., and other positions |
| Appointee's date of birth | 24 February 1973, 8 July 1972 |
| Year the appointee joined the Company | Kishimoto Takaomi (岸本 貴臣): 2006; Hayashi Rieko (林 理恵子): Not disclosed (no record of employment with the Company) |
| Number of shares held by the appointee | 14,350 shares (record date not stated), 0 shares (record date not stated) |
| Name of departing officer | Suzuki Manao (鈴木 眞巨) |
| Former position of departing officer | Director serving as Audit and Supervisory Committee Member |
| Whether the incumbent will remain in office | Appears not to remain on the Board of Directors |
| Reason for change | To strengthen and enhance the management structure and achieve sustainable growth and further enhancement of corporate value. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of Directors; scheduled meeting date: 18 June 2026 |
Items this document does not state (6)
New position of departing officerReason 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 strengthen and enhance the management structure and achieve sustainable growth and further enhancement of corporate value.
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