Worth reading
55In focus
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
Definitive
How definitive the wording is.Who is moving to which position
Resolved 20 April 2026Incoming appointee
1 itemScheduled Appointment Date18 June 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders)
Matsui Yoshio (松井 義雄)
Previous position取締役 of 株式会社ヒューリンクス (currently serving)
New positionDirector and Full-time Audit and Supervisory Committee Member
生年月日 18 June 1953入社年 1987
Departing officer
1 itemDate of departure18 June 2026
Nakamura Takao (中村 隆夫)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionRetirement
“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
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change7Number
Filing as an independent officerThe 2 outside directors are identified as independent. Planned filing as independent officers: Not disclosed
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the 42nd Annual General Meeting of Shareholders. Scheduled for 18 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | 18 June 2026 (subject to approval at the 42nd Annual General Meeting of Shareholders) |
| Date of departure | 18 June 2026 |
| Name of appointee | Matsui Yoshio (松井 義雄) |
| Appointee's new position | Director and Full-time Audit and Supervisory Committee Member |
| Appointee's previous position | 取締役 of 株式会社ヒューリンクス (currently serving) |
| Appointee's date of birth | 18 June 1953 |
| Year the appointee joined the Company | 1987 |
| Name of departing officer | Nakamura Takao (中村 隆夫) |
| Former position of departing officer | Director and Full-time Audit and Supervisory Committee Member |
| New position of departing officer | Retirement |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 7 (including 2 outside directors) |
| Filing as an independent officer | The 2 outside directors are identified as independent. Planned filing as independent officers: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the 42nd Annual General Meeting of Shareholders. Scheduled for 18 June 2026 |
Items this document does not state (5)
Number of shares held by the appointeeReason for changeReasons for appointmentDetails 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.No specific reasons are provided for the nomination of Matsui Yoshio (松井 義雄) or the reappointment of the candidates. Nakamura Takao (中村 隆夫) will resign for personal reasons.
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