Worth reading
38Recurring
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
1
Increase in number of directorsWording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 14 April 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 22nd Annual General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval of the appointment at the General Meeting of Shareholders)
Arai Masaki (新井 政樹)
Previous positionExecutive Officer, General Manager of the Web Advertising Department
New positionDirectors
生年月日 19 November 1991入社年 2017
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposal for the election of 5 directors at the 22nd Annual General Meeting of Shareholders, scheduled for 28 May 2026
Reason for change
To strengthen the management structure, the Company will increase the number of directors by 1 and submit a proposal for the election of 5 directors.
| Item | Details |
|---|---|
| Resolution date | 14 April 2026 |
| Scheduled Appointment Date | At the conclusion of the 22nd Annual General Meeting of Shareholders scheduled for 28 May 2026 (subject to approval of the appointment at the General Meeting of Shareholders) |
| Name of appointee | Arai Masaki (新井 政樹) |
| Appointee's new position | Directors |
| Appointee's previous position | Executive Officer, General Manager of the Web Advertising Department |
| Appointee's date of birth | 19 November 1991 |
| Year the appointee joined the Company | 2017 |
| Reason for change | To strengthen the management structure, the Company will increase the number of directors by 1 and submit a proposal for the election of 5 directors. |
| Number of directors after the change | 5 (including 1 Outside Director) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of 5 directors at the 22nd Annual General Meeting of Shareholders, scheduled for 28 May 2026 |
Items this document does not state (11)
Date of departureNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons 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 the management structure.
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