Worth reading
36Immaterial
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
Directors addedWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 30 April 2026Incoming appointee
2 itemsScheduled Appointment Date19 June 2026 (at the conclusion of the 59th Annual General Meeting of Shareholders; subject to approval of the relevant election proposals at the General Meeting of Shareholders)
Fujii Hideaki (藤井 秀亮)
Previous positionSenior Managing Executive Officer, Head of Administration Division, Head of Finance and Accounting Department, and Head of Development Department
New positionDirector, Senior Managing Executive Officer, Head of Administration Division, Head of Finance and Accounting Department, and Head of Development Department
Hikasa Ryo (日笠 亮)
Previous positionExecutive Officer, Deputy Head of Sales Division, and Head of Sales Planning Department
New positionDirector, Executive Officer, Deputy Head of Sales Division, and Head of Sales Planning Department
Departing officer
1 itemDate of departure19 June 2026 (at the conclusion of this General Meeting of Shareholders)
Yoshihara Kinuhiko (吉原 絹彦)Stepping down
Former PositionDirectors
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change6Number
Shareholders’ meeting approvalRequired. Election proposals for director and Audit & Supervisory Board member candidates at the 59th Annual General Meeting of Shareholders, scheduled for 19 June 2026
Reason for change
To further strengthen the management structure
| Item | Details |
|---|---|
| Resolution date | 30 April 2026 |
| Scheduled Appointment Date | 19 June 2026 (at the conclusion of the 59th Annual General Meeting of Shareholders; subject to approval of the relevant election proposals at the General Meeting of Shareholders) |
| Date of departure | 19 June 2026 (at the conclusion of this General Meeting of Shareholders) |
| Name of appointee | Fujii Hideaki (藤井 秀亮), Hikasa Ryo (日笠 亮) |
| Appointee's new position | Director, Senior Managing Executive Officer, Head of Administration Division, Head of Finance and Accounting Department, and Head of Development Department, Director, Executive Officer, Deputy Head of Sales Division, and Head of Sales Planning Department |
| Appointee's previous position | Senior Managing Executive Officer, Head of Administration Division, Head of Finance and Accounting Department, and Head of Development Department, Executive Officer, Deputy Head of Sales Division, and Head of Sales Planning Department |
| Name of departing officer | Yoshihara Kinuhiko (吉原 絹彦) |
| Former position of departing officer | Directors |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | To further strengthen the management structure |
| Number of directors after the change | 6 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. Election proposals for director and Audit & Supervisory Board member candidates at the 59th Annual General Meeting of Shareholders, scheduled for 19 June 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReasons 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 structure.
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