Worth reading
53Recurring
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
6
People (new candidates)Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 18 August 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the extraordinary general meeting of shareholders scheduled for 30 September 2026, subject to approval of the election proposals at the meeting
Nakamura Yuta (中村勇太), Inazawa Yoshiki (稲沢佳樹), Kawato Junichiro (川戸淳一郎), Oshige Yoshihito (大重喜仁), Akiyama Hikaru (秋山光), Takahashi Takatoshi (高橋隆俊)
Previous positionNakamura Yuta (中村勇太): Joined 株式会社ands (current), Representative Director of クラウドバンク株式会社 (current); Inazawa Yoshiki (稲沢佳樹): Representative Director of クラウドバンク・フィナンシャルサービス株式会社 (current); Kawato Junichiro (川戸淳一郎): Representative Director of クラウドバンク・フィナンシャルサービス株式会社, Outside Director of 第一プレミア証券株式会社, Outside Director of MBK Co.,Ltd., and other positions; Oshige Yoshihito (大重喜仁): Director of 一般社団法人リーガルコート (current), Part-time Audit & Supervisory Board Member of 株式会社ANAP, Outside Audit & Supervisory Board Member of クラウドバンク株式会社, and other positions; Akiyama Hikaru (秋山光): Partner at E＆R総合法律事務所 (current); Takahashi Takatoshi (高橋隆俊): Representative Partner of Vistra Japan税理士法人 (current), Outside Audit & Supervisory Board Member of 株式会社プラコー (current)
New positionNakamura Yuta (中村勇太): Director; Inazawa Yoshiki (稲沢佳樹): Director; Kawato Junichiro (川戸淳一郎): Outside Director and Audit and Supervisory Committee Member; Oshige Yoshihito (大重喜仁): Outside Director and Audit and Supervisory Committee Member; Akiyama Hikaru (秋山光): Outside Director and Audit and Supervisory Committee Member; Takahashi Takatoshi (高橋隆俊): Outside Director and Audit and Supervisory Committee Member
生年月日 Nakamura Yuta (中村勇太): 24 June 1980; Inazawa Yoshiki (稲沢佳樹): 10 November 1968; Kawato Junichiro (川戸淳一郎): 6 September 1955; Oshige Yoshihito (大重喜仁): 4 May 1981; Akiyama Hikaru (秋山光): 11 February 1983; Takahashi Takatoshi (高橋隆俊): 7 June 1970入社年 Nakamura Yuta (中村勇太): 2025; Inazawa Yoshiki (稲沢佳樹): 2019; Kawato Junichiro (川戸淳一郎): not disclosed; Oshige Yoshihito (大重喜仁): not disclosed; Akiyama Hikaru (秋山光): not disclosed; Takahashi Takatoshi (高橋隆俊): not disclosed
Departing officer
1 itemDate of departureKusuhara Takayoshi (楠原孝尭): 18 August 2026; Adachi Tetsuya (安達哲也), Morii Jun (森井じゅん), Christopher Richard Lane, and Murata Kazuki (村田和希): at the conclusion of the extraordinary general meeting of shareholders scheduled for 30 September 2026
Kusuhara Takayoshi (楠原孝尭), Adachi Tetsuya (安達哲也), Morii Jun (森井じゅん), Christopher Richard Lane, Murata Kazuki (村田和希)Next role stated
Former PositionKusuhara Takayoshi (楠原孝尭): Director who is an Audit and Supervisory Committee member; Adachi Tetsuya (安達哲也): Director (excluding Directors who are Audit and Supervisory Committee members); Morii Jun (森井じゅん): Director (excluding Directors who are Audit and Supervisory Committee members); Christopher Richard Lane: Director who is an Audit and Supervisory Committee member; Murata Kazuki (村田和希): Director who is an 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.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change5Number
Shareholders’ meeting approvalRequired. Proposals No. 1 and No. 2 (extraordinary general meeting of shareholders scheduled for 30 September 2026)
Reason for change
To rebuild the management oversight structure and strengthen the business foundation, further reinforce oversight of management, and enhance governance.
Reasons for appointment
The Company determined that each candidate could contribute to corporate governance, the internal control system, and the oversight and provision of advice to the Audit and Supervisory Committee and the Board of Directors by applying their specialized knowledge and experience in finance and accounting, financial services, legal affairs, taxation, and other areas.
| Item | Details |
|---|---|
| Resolution date | 18 August 2026 |
| Scheduled Appointment Date | At the conclusion of the extraordinary general meeting of shareholders scheduled for 30 September 2026, subject to approval of the election proposals at the meeting |
| Date of departure | Kusuhara Takayoshi (楠原孝尭): 18 August 2026; Adachi Tetsuya (安達哲也), Morii Jun (森井じゅん), Christopher Richard Lane, and Murata Kazuki (村田和希): at the conclusion of the extraordinary general meeting of shareholders scheduled for 30 September 2026 |
| Name of appointee | Nakamura Yuta (中村勇太), Inazawa Yoshiki (稲沢佳樹), Kawato Junichiro (川戸淳一郎), Oshige Yoshihito (大重喜仁), Akiyama Hikaru (秋山光), Takahashi Takatoshi (高橋隆俊) |
| Appointee's new position | Nakamura Yuta (中村勇太): Director; Inazawa Yoshiki (稲沢佳樹): Director; Kawato Junichiro (川戸淳一郎): Outside Director and Audit and Supervisory Committee Member; Oshige Yoshihito (大重喜仁): Outside Director and Audit and Supervisory Committee Member; Akiyama Hikaru (秋山光): Outside Director and Audit and Supervisory Committee Member; Takahashi Takatoshi (高橋隆俊): Outside Director and Audit and Supervisory Committee Member |
| Appointee's previous position | Nakamura Yuta (中村勇太): Joined 株式会社ands (current), Representative Director of クラウドバンク株式会社 (current); Inazawa Yoshiki (稲沢佳樹): Representative Director of クラウドバンク・フィナンシャルサービス株式会社 (current); Kawato Junichiro (川戸淳一郎): Representative Director of クラウドバンク・フィナンシャルサービス株式会社, Outside Director of 第一プレミア証券株式会社, Outside Director of MBK Co.,Ltd., and other positions; Oshige Yoshihito (大重喜仁): Director of 一般社団法人リーガルコート (current), Part-time Audit & Supervisory Board Member of 株式会社ANAP, Outside Audit & Supervisory Board Member of クラウドバンク株式会社, and other positions; Akiyama Hikaru (秋山光): Partner at E＆R総合法律事務所 (current); Takahashi Takatoshi (高橋隆俊): Representative Partner of Vistra Japan税理士法人 (current), Outside Audit & Supervisory Board Member of 株式会社プラコー (current) |
| Appointee's date of birth | Nakamura Yuta (中村勇太): 24 June 1980; Inazawa Yoshiki (稲沢佳樹): 10 November 1968; Kawato Junichiro (川戸淳一郎): 6 September 1955; Oshige Yoshihito (大重喜仁): 4 May 1981; Akiyama Hikaru (秋山光): 11 February 1983; Takahashi Takatoshi (高橋隆俊): 7 June 1970 |
| Year the appointee joined the Company | Nakamura Yuta (中村勇太): 2025; Inazawa Yoshiki (稲沢佳樹): 2019; Kawato Junichiro (川戸淳一郎): not disclosed; Oshige Yoshihito (大重喜仁): not disclosed; Akiyama Hikaru (秋山光): not disclosed; Takahashi Takatoshi (高橋隆俊): not disclosed |
| Name of departing officer | Kusuhara Takayoshi (楠原孝尭), Adachi Tetsuya (安達哲也), Morii Jun (森井じゅん), Christopher Richard Lane, Murata Kazuki (村田和希) |
| Former position of departing officer | Kusuhara Takayoshi (楠原孝尭): Director who is an Audit and Supervisory Committee member; Adachi Tetsuya (安達哲也): Director (excluding Directors who are Audit and Supervisory Committee members); Morii Jun (森井じゅん): Director (excluding Directors who are Audit and Supervisory Committee members); Christopher Richard Lane: Director who is an Audit and Supervisory Committee member; Murata Kazuki (村田和希): Director who is an Audit and Supervisory Committee member |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Reason for change | To rebuild the management oversight structure and strengthen the business foundation, further reinforce oversight of management, and enhance governance. |
| Reasons for appointment | The Company determined that each candidate could contribute to corporate governance, the internal control system, and the oversight and provision of advice to the Audit and Supervisory Committee and the Board of Directors by applying their specialized knowledge and experience in finance and accounting, financial services, legal affairs, taxation, and other areas. |
| Number of directors after the change | not disclosed (the Audit and Supervisory Committee will comprise 5 members) |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposals No. 1 and No. 2 (extraordinary general meeting of shareholders scheduled for 30 September 2026) |
Items this document does not state (5)
Number of shares held by the appointeeReason for departureFiling 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 rebuild the management oversight structure and strengthen the business foundation, further reinforce oversight of management, and enhance governance.
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