Worth reading
51Recurring
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
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 7 August 2026Incoming appointee
5 itemsScheduled Appointment Date29 September 2026 (to be formally decided at the 5th Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward)
Yoshimura Jitsuyoshi (吉村 実義)
Previous positionDirector (full-time Audit and Supervisory Committee member) / Director of the Company (full-time Audit and Supervisory Committee member) (current)
New positionRepresentative Director, President and Executive Officer / Director, President and Executive Officer
生年月日 Born 29 September 1957入社年 1982所有株式数 10,700 shares (record date Not disclosed)
Saito Tetsuro (齋藤 哲郎)
Previous positionRepresentative Director and President, 大日本ダイヤコンサルタント株式会社 / Executive Officer of the Company from September 2026
New positionDirector, Executive Vice President
生年月日 Born 3 November 1960入社年 1995所有株式数 Not disclosed
Inoue Takeshi (井上 毅)
Previous positionDirector (Audit and Supervisory Committee member) / Director of the Company (Audit and Supervisory Committee member) (current)
New positionDirectors
生年月日 Born 4 April 1952入社年 Not disclosed所有株式数 Not disclosed
Suzuki Tamotsu (鈴木 保)
Previous positionDirector, 大日本ダイヤコンサルタント株式会社
New positionDirector (full-time Audit and Supervisory Committee member)
生年月日 Born 17 January 1961入社年 1983 (川田工業株式会社), 1993 (transferred to 大日本コンサルタント株式会社)所有株式数 Not disclosed
Matsuoka Sana (松岡 沙菜)
Previous position－ / ネクスパート法律事務所 (current), Outside Audit & Supervisory Board Member, 株式会社エヌエフエー
New positionAlternate Director serving as an Audit and Supervisory Committee Member
生年月日 Born 1 August 1986入社年 Not disclosed所有株式数 Not disclosed
Departing officer
4 itemsDate of departureAt the conclusion of the 5th Annual General Meeting of Shareholders scheduled for 29 September 2026
Fujimoto Hiroyuki (藤本 弘之)Stepping down
Former PositionRepresentative Director, President and Executive Officer
New positionNot disclosed
Yoshino Masayuki (吉野 正行)Stepping down
Former PositionExecutive Vice President and Director
New positionNot disclosed
Yoshimura Jitsuyoshi (吉村 実義)Next role stated
Former PositionDirector (full-time Audit and Supervisory Committee member)
New positionRepresentative Director, President and Executive Officer / Director, President and Executive Officer
Inoue Takeshi (井上 毅)Next role stated
Former PositionDirector (Audit and Supervisory Committee Member)
New positionDirectors
“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.
Reason for departure
Expiration of term, Expiration of term, Resignation, Resignation
Whether the incumbent will remain in office (whether they will retain their position)
No, Not disclosed, Yes (scheduled to become Representative Director, President and Executive Officer), Yes (scheduled to become a director)
Directors after the change6Number
Shareholders’ meeting approvalRequired. The 5th Annual General Meeting of Shareholders is scheduled for 29 September 2026. The selection of director candidates is scheduled to be submitted for approval.
Reason for change
To further strengthen the management foundation and sustainably enhance corporate value under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 7 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (to be formally decided at the 5th Annual General Meeting of Shareholders and the Board of Directors meeting to be held afterward) |
| Date of departure | At the conclusion of the 5th Annual General Meeting of Shareholders scheduled for 29 September 2026 |
| Name of appointee | Yoshimura Jitsuyoshi (吉村 実義), Saito Tetsuro (齋藤 哲郎), Inoue Takeshi (井上 毅), Suzuki Tamotsu (鈴木 保), Matsuoka Sana (松岡 沙菜) |
| Appointee's new position | Representative Director, President and Executive Officer / Director, President and Executive Officer, Director, Executive Vice President, Directors, Director (full-time Audit and Supervisory Committee member), Alternate Director serving as an Audit and Supervisory Committee Member |
| Appointee's previous position | Director (full-time Audit and Supervisory Committee member) / Director of the Company (full-time Audit and Supervisory Committee member) (current), Representative Director and President, 大日本ダイヤコンサルタント株式会社 / Executive Officer of the Company from September 2026, Director (Audit and Supervisory Committee member) / Director of the Company (Audit and Supervisory Committee member) (current), Director, 大日本ダイヤコンサルタント株式会社, － / ネクスパート法律事務所 (current), Outside Audit & Supervisory Board Member, 株式会社エヌエフエー |
| Appointee's date of birth | Born 29 September 1957, Born 3 November 1960, Born 4 April 1952, Born 17 January 1961, Born 1 August 1986 |
| Year the appointee joined the Company | 1982, 1995, Not disclosed, 1983 (川田工業株式会社), 1993 (transferred to 大日本コンサルタント株式会社), Not disclosed |
| Number of shares held by the appointee | 10,700 shares (record date Not disclosed), Not disclosed, Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Fujimoto Hiroyuki (藤本 弘之), Yoshino Masayuki (吉野 正行), Yoshimura Jitsuyoshi (吉村 実義), Inoue Takeshi (井上 毅) |
| Former position of departing officer | Representative Director, President and Executive Officer, Executive Vice President and Director, Director (full-time Audit and Supervisory Committee member), Director (Audit and Supervisory Committee Member) |
| New position of departing officer | Not disclosed, Not disclosed, Representative Director, President and Executive Officer / Director, President and Executive Officer, Directors |
| Reason for departure | Expiration of term, Expiration of term, Resignation, Resignation |
| Whether the incumbent will remain in office | No, Not disclosed, Yes (scheduled to become Representative Director, President and Executive Officer), Yes (scheduled to become a director) |
| Reason for change | To further strengthen the management foundation and sustainably enhance corporate value under the new management structure. |
| Number of directors after the change | 6 directors (number of outside directors Not disclosed) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 5th Annual General Meeting of Shareholders is scheduled for 29 September 2026. The selection of director candidates is scheduled to be submitted for approval. |
Items this document does not state (4)
Reasons 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 further strengthen the management foundation and sustainably enhance corporate value under the new management structure.
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