Worth reading
43Recurring
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
3
People (newly appointed Representative Directors)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 August 2026Incoming appointee
1 itemScheduled Appointment Date29 September 2026 (formal appointment is scheduled to take place following approval at a meeting of the Board of Directors held after the conclusion of the 46th Annual General Meeting of Shareholders)
Akagi Shinichiro (赤城真一郎), Watanabe Yuichi (渡辺祐一), Kanazashi Kiyoshi (金指潔)
Previous positionAkagi Shinichiro (赤城真一郎): Managing Executive Officer; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed
New positionAkagi Shinichiro (赤城真一郎): Representative Director and Senior Executive Officer; Watanabe Yuichi (渡辺祐一): Director (detailed title: Not disclosed); Kanazashi Kiyoshi (金指潔): Outside Director and Audit & Supervisory Committee Member
生年月日 Akagi Shinichiro (赤城真一郎): born 24 March 1979; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed入社年 Akagi Shinichiro (赤城真一郎): 2003; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed所有株式数 Akagi Shinichiro (赤城真一郎): 35,000 shares; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed (record date: Not disclosed)
Directors after the change16Number
Shareholders’ meeting approvalRequired. The 46th Annual General Meeting of Shareholders is scheduled to be held on 29 September 2026, and an agenda item concerning the election of director candidates is scheduled to be submitted.
Reason for change
To further strengthen the Group's management structure and enable agile decision-making as the scale of the business expands, thereby promoting sustainable growth and enhancing corporate value.
| Item | Details |
|---|---|
| Resolution date | 28 August 2026 |
| Scheduled Appointment Date | 29 September 2026 (formal appointment is scheduled to take place following approval at a meeting of the Board of Directors held after the conclusion of the 46th Annual General Meeting of Shareholders) |
| Name of appointee | Akagi Shinichiro (赤城真一郎), Watanabe Yuichi (渡辺祐一), Kanazashi Kiyoshi (金指潔) |
| Appointee's new position | Akagi Shinichiro (赤城真一郎): Representative Director and Senior Executive Officer; Watanabe Yuichi (渡辺祐一): Director (detailed title: Not disclosed); Kanazashi Kiyoshi (金指潔): Outside Director and Audit & Supervisory Committee Member |
| Appointee's previous position | Akagi Shinichiro (赤城真一郎): Managing Executive Officer; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed |
| Appointee's date of birth | Akagi Shinichiro (赤城真一郎): born 24 March 1979; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed |
| Year the appointee joined the Company | Akagi Shinichiro (赤城真一郎): 2003; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed |
| Number of shares held by the appointee | Akagi Shinichiro (赤城真一郎): 35,000 shares; Watanabe Yuichi (渡辺祐一): Not disclosed; Kanazashi Kiyoshi (金指潔): Not disclosed (record date: Not disclosed) |
| Reason for change | To further strengthen the Group's management structure and enable agile decision-making as the scale of the business expands, thereby promoting sustainable growth and enhancing corporate value. |
| Number of directors after the change | 16 directors (including 6 Outside Directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. The 46th Annual General Meeting of Shareholders is scheduled to be held on 29 September 2026, and an agenda item concerning the election of director candidates is scheduled to be submitted. |
Items this document does not state (10)
Date of departureName 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 further strengthen the Group's management structure and enable agile decision-making as the scale of the business expands, thereby promoting sustainable growth and enhancing corporate value.
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