Worth reading
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Resolved 15 May 2026Incoming appointee
5 itemsScheduled Appointment DateAfter the conclusion of the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. However, the appointments of Yagi Toshihide (八木俊英) and Kuramitsu Hiroyuki (倉光裕之) as Representative Directors are scheduled to be formally decided at a Board of Directors meeting held after the conclusion of the same meeting, following their election as directors at that meeting.
Yagi Toshihide (八木俊英)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 14 July 1969入社年 1992所有株式数 8,575 shares (record date Not disclosed)
Kuramitsu Hiroyuki (倉光裕之)
Previous positionDirector and Senior Managing Executive Officer
New positionRepresentative Director and Senior Managing Executive Officer
生年月日 7 July 1969入社年 1993所有株式数 5,700 shares (record date Not disclosed)
Takemoto Tetsuya (竹本哲哉)
Previous positionSenior Executive Officer
New positionDirector and Senior Executive Officer
生年月日 30 April 1970入社年 1994所有株式数 Not disclosed
Inoue Hiroaki (井上裕章)
Previous positionSenior Executive Officer
New positionDirector and Senior Executive Officer
生年月日 22 January 1973入社年 1996所有株式数 Not disclosed
Sasao Yoshiko (笹尾佳子)
Previous positionRepresentative Director and President, キャリア＆ライフサポーターズ株式会社
New positionOutside Director
生年月日 2 April 1960入社年 Not disclosed所有株式数 Not disclosed
Departing officer
1 itemDate of departure26 June 2026 (予定)
Hirai Koji (平井耕司)Next role stated
Former PositionRepresentative director and chairman
New positionChairman of the Board
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Remains on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. Proposal for the election of directors at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026
Reason for change
To further enhance and strengthen the management structure
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | After the conclusion of the Ordinary General Meeting of Shareholders scheduled for 26 June 2026. However, the appointments of Yagi Toshihide (八木俊英) and Kuramitsu Hiroyuki (倉光裕之) as Representative Directors are scheduled to be formally decided at a Board of Directors meeting held after the conclusion of the same meeting, following their election as directors at that meeting. |
| Date of departure | 26 June 2026 (予定) |
| Name of appointee | Yagi Toshihide (八木俊英), Kuramitsu Hiroyuki (倉光裕之), Takemoto Tetsuya (竹本哲哉), Inoue Hiroaki (井上裕章), Sasao Yoshiko (笹尾佳子) |
| Appointee's new position | Representative Director and Senior Managing Executive Officer, Representative Director and Senior Managing Executive Officer, Director and Senior Executive Officer, Director and Senior Executive Officer, Outside Director |
| Appointee's previous position | Director and Senior Managing Executive Officer, Director and Senior Managing Executive Officer, Senior Executive Officer, Senior Executive Officer, Representative Director and President, キャリア＆ライフサポーターズ株式会社 |
| Appointee's date of birth | 14 July 1969, 7 July 1969, 30 April 1970, 22 January 1973, 2 April 1960 |
| Year the appointee joined the Company | 1992, 1993, 1994, 1996, Not disclosed |
| Number of shares held by the appointee | 8,575 shares (record date Not disclosed), 5,700 shares (record date Not disclosed), Not disclosed, Not disclosed, Not disclosed |
| Name of departing officer | Hirai Koji (平井耕司) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | To further enhance and strengthen the management structure |
| Number of directors after the change | 9 directors, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of directors at the Ordinary General Meeting of Shareholders scheduled for 26 June 2026 |
Items this document does not state (5)
Reason for departureReasons 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 enhance and strengthen the management structure
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