Who is moving to which position
Resolved 25 May 2026Incoming appointee
3 itemsDeparting officer
2 items“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.
Resignation
Will not remain on the Board of Directors
Since joining the launch of Netyear in 2001, he has been at the forefront of management for more than 20 years and has outstanding management ability and extensive experience. The Company determined that he can fundamentally strengthen the framework for promoting its new cryptocurrency investment business and make a significant contribution to the Company's further growth and enhancement of corporate value., He has extensive management experience in the entertainment and IT fields and deep knowledge of the Web3 industry. The Company determined that he can make a significant contribution by providing valuable advice to management, appropriate oversight, and promoting the new cryptocurrency investment business., In addition to his advanced professional knowledge and extensive experience as a certified public accountant and licensed tax accountant, he has experience auditing cryptocurrency exchange operators and serving as an adviser to Web3-related companies. The Company determined that he can make a significant contribution to strengthening corporate governance and the sound promotion of new businesses.
| Item | Details |
|---|---|
| Resolution date | 25 May 2026 |
| Scheduled Appointment Date | To be formally decided subject to approval at the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Date of departure | At the conclusion of the 21st Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | 尾下順治 (Oshita Junji), 國光宏尚 (Kunimitsu Hirotaka), 白川繁 (Shirakawa Shigeru) |
| Appointee's new position | Directors, Outside Directors, Outside Corporate Auditor |
| Appointee's previous position | Representative Director of 株式会社TORICO Ethereum (incumbent), Representative Director of 株式会社Mint Town (incumbent), Representative Director of 株式会社フィナンシェ (incumbent), and other positions, 白川繁公認会計士事務所; certified public accountant and licensed tax accountant |
| Appointee's date of birth | 1 October 1974, 28 January 1974, 27 August 1980 |
| Name of departing officer | 廣木響平 (Hiroki Kyohei), 森孝司 (Mori Koji) |
| Former position of departing officer | Outside Directors, Outside Corporate Auditor |
| New position of departing officer | Retirement, Retirement |
| Reason for departure | Resignation |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | Since joining the launch of Netyear in 2001, he has been at the forefront of management for more than 20 years and has outstanding management ability and extensive experience. The Company determined that he can fundamentally strengthen the framework for promoting its new cryptocurrency investment business and make a significant contribution to the Company's further growth and enhancement of corporate value., He has extensive management experience in the entertainment and IT fields and deep knowledge of the Web3 industry. The Company determined that he can make a significant contribution by providing valuable advice to management, appropriate oversight, and promoting the new cryptocurrency investment business., In addition to his advanced professional knowledge and extensive experience as a certified public accountant and licensed tax accountant, he has experience auditing cryptocurrency exchange operators and serving as an adviser to Web3-related companies. The Company determined that he can make a significant contribution to strengthening corporate governance and the sound promotion of new businesses. |
| Filing as an independent officer | If 白川繁 (Shirakawa Shigeru) is elected as an Audit & Supervisory Board member, the Company plans to register him as an independent officer in accordance with the rules of the Tokyo Stock Exchange |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals for the election of director candidates and Audit & Supervisory Board member candidates will be submitted to the 21st Annual General Meeting of Shareholders, scheduled for 26 June 2026 |
Items this document does not state (6)
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 Company determined that 尾下順治 (Oshita Junji) can help strengthen the framework for promoting the cryptocurrency investment business and contribute to the Company's growth and enhancement of corporate value. The Company determined that 國光宏尚 (Kunimitsu Hirotaka) can leverage his experience in the Web3 field to contribute to management advice and oversight, as well as the promotion of the cryptocurrency investment business. The Company determined that 白川繁 (Shirakawa Shigeru) can leverage his specialized knowledge and experience in the cryptocurrency and Web3 fields to contribute to strengthening corporate governance and the sound promotion of new businesses. The scheduled retirees will retire by resignation.