Worth reading
32Immaterial
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
peopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 April 2026Incoming appointee
2 itemsScheduled Appointment DateEffective 26 June 2026, subject to approval of the proposal for the appointment of officers to be submitted to the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026
Ueki Shinji (植木慎二)
Previous positionExecutive officers
New positionStatutory Auditors
Fujii Eiji (藤井英治)
Previous positionAdviser, RICOS; Part-Time Commissioner, Personal Information Protection Commission
New positionOutside Audit & Supervisory Board Member
Departing officer
2 itemsDate of departure26 June 2026
Matsuda Takahiro (松田孝広)Stepping down
Former PositionStatutory Auditors
Hashimoto Shinichi (橋本真一)Stepping down
Former PositionOutside Audit & Supervisory Board Member
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approvalRequired. The proposal for the appointment of officers will be submitted to the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | Effective 26 June 2026, subject to approval of the proposal for the appointment of officers to be submitted to the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Date of departure | 26 June 2026 |
| Name of appointee | Ueki Shinji (植木慎二), Fujii Eiji (藤井英治) |
| Appointee's new position | Statutory Auditors, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Executive officers, Adviser, RICOS; Part-Time Commissioner, Personal Information Protection Commission |
| Name of departing officer | Matsuda Takahiro (松田孝広), Hashimoto Shinichi (橋本真一) |
| Former position of departing officer | Statutory Auditors, Outside Audit & Supervisory Board Member |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal for the appointment of officers will be submitted to the 51st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason 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.No reason for the changes is provided.
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