Worth reading
41Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 29 June 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 29 June 2026 (the Company and 株式会社Smile Project). The appointments of the new officers at 株式会社WITHホールディングス will be effective 1 July 2026. Nakanishi Masafumi (中西正文) will also concurrently serve as Representative Director and President of that company effective 1 July 2026.
Kannari Naofumi (神成尚史)
New positionOutside Corporate Auditor, 株式会社Smile Project
Takahata Daichi (髙畑大智)
New positionDirector, 株式会社WITHホールディングス
Matsuno Sachiho (松野幸穂)
New positionCorporate Auditor, 株式会社WITHホールディングス
Departing officer
1 itemDate of departureArai Minoru (新井実): Effective 30 June 2026
Arai Minoru (新井実)Next role stated
Former PositionRepresentative Director and President (株式会社WITHホールディングス)
New positionAdviser
“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)
Will not remain on the Board of Directors (will become an advisor)
Directors after the change6Number
Shareholders’ meeting approvalElection proposals for directors at the 8th Annual General Meeting of Shareholders held on 29 June 2026, and the election of directors and corporate auditors at the general meetings of shareholders of each consolidated subsidiary. The meetings were held, rather than being scheduled for a future date.
| Item | Details |
|---|---|
| Resolution date | 29 June 2026 |
| Scheduled Appointment Date | Effective 29 June 2026 (the Company and 株式会社Smile Project). The appointments of the new officers at 株式会社WITHホールディングス will be effective 1 July 2026. Nakanishi Masafumi (中西正文) will also concurrently serve as Representative Director and President of that company effective 1 July 2026. |
| Date of departure | Arai Minoru (新井実): Effective 30 June 2026 |
| Name of appointee | Kannari Naofumi (神成尚史), Takahata Daichi (髙畑大智), Matsuno Sachiho (松野幸穂) |
| Appointee's new position | Outside Corporate Auditor, 株式会社Smile Project, Director, 株式会社WITHホールディングス, Corporate Auditor, 株式会社WITHホールディングス |
| Name of departing officer | Arai Minoru (新井実) |
| Former position of departing officer | Representative Director and President (株式会社WITHホールディングス) |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (will become an advisor) |
| Number of directors after the change | 6 directors, including 4 outside directors (the Company) |
| Subject to Approval by the General Meeting of Shareholders | Election proposals for directors at the 8th Annual General Meeting of Shareholders held on 29 June 2026, and the election of directors and corporate auditors at the general meetings of shareholders of each consolidated subsidiary. The meetings were held, rather than being scheduled for a future date. |
Items this document does not state (10)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons 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.The changes in officer personnel at the Company and its consolidated subsidiaries were decided. No individual reasons for the changes were stated.
How to read this page
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