Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 26 May 2025Incoming appointee
1 itemScheduled Appointment Date2025年6月27日（第36回定時株主総会の承認を経て正式決定予定）
中山 紘太
Previous positionヴァンテージマネジメント株式会社 代表取締役（現任）
New positionOutside directors
生年月日 1980年7月20日
Departing officer
1 itemDate of departure31 May 2025
桐原 威憲Next role stated
Former PositionExecutive Vice President and Director
New positionAdviser to the Company
“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
For personal reasons.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Shareholders’ meeting approval要する。第36回定時株主総会を2025年6月27日に開催予定。議案名は新任社外取締役候補者の選任に関する議案と読み取れるが、本文に正式な議案名の記載はない。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
For personal reasons.
Reasons for appointment
中山紘太氏は、Webマーケティングにおける事業戦略など多岐にわたる分野において豊富な経験と広い見識を有しており、同氏の豊富な経験と知見は、今後の当社グループの更なる成長のために必要であるため。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 26 May 2025 |
| Scheduled Appointment Date | 2025年6月27日（第36回定時株主総会の承認を経て正式決定予定） |
| Date of departure | 31 May 2025 |
| Name of appointee | 中山 紘太 |
| Appointee's new position | Outside directors |
| Appointee's previous position | ヴァンテージマネジメント株式会社 代表取締役（現任） |
| Appointee's date of birth | 1980年7月20日 |
| Name of departing officer | 桐原 威憲 |
| Former position of departing officer | Executive Vice President and Director |
| New position of departing officer | Adviser to the Company |
| Reason for departure | For personal reasons. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | For personal reasons. |
| Reasons for appointment | 中山紘太氏は、Webマーケティングにおける事業戦略など多岐にわたる分野において豊富な経験と広い見識を有しており、同氏の豊富な経験と知見は、今後の当社グループの更なる成長のために必要であるため。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。第36回定時株主総会を2025年6月27日に開催予定。議案名は新任社外取締役候補者の選任に関する議案と読み取れるが、本文に正式な議案名の記載はない。 |
Items this document does not state (6)
Year the appointee joined the CompanyNumber of shares held by the appointeeNumber of directors after the changeFiling 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.中山氏については、Webマーケティングや事業戦略などに関する豊富な経験と知見が当社グループの更なる成長に必要であるためとしています。桐原氏の退任理由は一身上の都合によるものです。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.