Worth reading
44Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment Date25 June 2026. The changes are planned as part of the officer structure following the Annual General Meeting of Shareholders.
Hashimoto Sachi (橋本 幸)
Previous positionChairman, Hokkaido Development Technology Center, a general incorporated association
New positionAudit & Supervisory Committee Member (Outside)
生年月日 15 October 1964
Aoyama Shoko (青山 祥子)
Previous positionRepresentative, Aoyama Shoko CPA Office
New positionAudit & Supervisory Committee Member (Outside)
生年月日 17 November 1976
Departing officer
3 itemsDate of departureEffective 25 June 2026
Oshino Hitoshi (押野 均)Stepping down
Former PositionFull-time Audit & Supervisory Committee Member
Nishida Naoki (西田 直樹)Stepping down
Former PositionPart-time Audit & Supervisory Committee Member (Outside)
Taniguchi Masako (谷口 雅子)Stepping down
Former PositionPart-time Audit & Supervisory Committee Member (Outside)
Whether the incumbent will remain in office (whether they will retain their position)
They are listed as directors serving as Audit & Supervisory Committee Members scheduled to retire and are not included in the post-change officer structure, so they will not remain on the Board of Directors.
Directors after the change9Number
| Item | Details |
|---|---|
| Scheduled Appointment Date | 25 June 2026. The changes are planned as part of the officer structure following the Annual General Meeting of Shareholders. |
| Date of departure | Effective 25 June 2026 |
| Name of appointee | Hashimoto Sachi (橋本 幸), Aoyama Shoko (青山 祥子) |
| Appointee's new position | Audit & Supervisory Committee Member (Outside), Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Chairman, Hokkaido Development Technology Center, a general incorporated association, Representative, Aoyama Shoko CPA Office |
| Appointee's date of birth | 15 October 1964, 17 November 1976 |
| Name of departing officer | Oshino Hitoshi (押野 均), Nishida Naoki (西田 直樹), Taniguchi Masako (谷口 雅子) |
| Former position of departing officer | Full-time Audit & Supervisory Committee Member, Part-time Audit & Supervisory Committee Member (Outside), Part-time Audit & Supervisory Committee Member (Outside) |
| Whether the incumbent will remain in office | They are listed as directors serving as Audit & Supervisory Committee Members scheduled to retire and are not included in the post-change officer structure, so they will not remain on the Board of Directors. |
| Number of directors after the change | 9 (including 3 outside directors) |
Items this document does not state (11)
Resolution dateYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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.The Company has not stated a reason for the changes.
How to read this page
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.