Who is moving to which position
Incoming appointee
1 itemKasai Manabu (笠井学) became seriously ill and requires strict absolute rest, making it difficult for him to perform his duties as a director and committee member for the time being. As a result, the statutory quorum requirements for the committees were no longer met.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 14 May 2026 (the date of the court's appointment decision) |
| Name of appointee | Shinji Hajime (進士肇) |
| Appointee's new position | Temporary Director (Provisional Director) |
| Appointee's previous position | Head of 篠崎・進士法律事務所 (law office) (currently serving) / Director and Audit and Supervisory Committee Member of SQUARE ENIX HOLDINGS CO.,LTD. (currently serving) |
| Appointee's date of birth | 16 February 1964 |
| Reason for change | Kasai Manabu (笠井学) became seriously ill and requires strict absolute rest, making it difficult for him to perform his duties as a director and committee member for the time being. As a result, the statutory quorum requirements for the committees were no longer met. |
| Filing as an independent officer | Planned (the company plans to notify the Tokyo Stock Exchange) |
Items this document does not state (14)
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.Kasai Manabu (笠井学) became unable, for the time being, to perform his duties as a director and committee member while undergoing medical treatment, resulting in the statutory quorum requirements for the committees no longer being met. A temporary director was appointed to maintain the legality of the corporate governance and audit systems and to proceed with preparations for the Annual General Meeting of Shareholders.