Worth reading
47Recurring
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
1
Decrease in the number of DirectorsWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 15 May 2026Incoming appointee
9 itemsScheduled Appointment DateThe appointment is scheduled to be formally determined by resolution at the 53rd Annual General Meeting of Shareholders, scheduled for 25 June 2026. The terms of the current directors will expire, and the new directors are scheduled to take office, at the conclusion of the meeting.
Miyao Fumiya (宮尾 文也)
Previous positionCurrently Representative Director, President and Executive Officer
New positionExecutive Director (reappointment; currently Representative Director, President and Executive Officer)
Hayashima Mayumi (早島 真由美)
Previous positionCurrently Director and Managing Executive Officer
New positionExecutive Director (reappointment; currently Director and Managing Executive Officer)
Takekura Shinji (竹倉 慎二)
Previous positionCurrently Director and Executive Officer
New positionExecutive Director (reappointment; currently Director and Executive Officer)
Yamashita Akio (山下 明男)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Liu Jing (劉 勁)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Watanabe Akira (渡邊 顯)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Nakamura Yutaka (中村 裕)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Shibata Takumi (柴田 拓美)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Ishii Kan (石井 歓)
Previous positionCurrently Director
New positionNon-Executive Director (reappointment; currently Director)
Departing officer
1 itemDate of departureAt the conclusion of the 53rd Annual General Meeting of Shareholders, scheduled for 25 June 2026
Mochida Naomichi (持田 直道)Stepping down
Former PositionCurrently Director and Managing Executive Officer
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Directors after the change9Number
Shareholders’ meeting approvalRequired. A proposal for the election of 9 director nominees is scheduled to be submitted to the 53rd Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | The appointment is scheduled to be formally determined by resolution at the 53rd Annual General Meeting of Shareholders, scheduled for 25 June 2026. The terms of the current directors will expire, and the new directors are scheduled to take office, at the conclusion of the meeting. |
| Date of departure | At the conclusion of the 53rd Annual General Meeting of Shareholders, scheduled for 25 June 2026 |
| Name of appointee | Miyao Fumiya (宮尾 文也), Hayashima Mayumi (早島 真由美), Takekura Shinji (竹倉 慎二), Yamashita Akio (山下 明男), Liu Jing (劉 勁), Watanabe Akira (渡邊 顯), Nakamura Yutaka (中村 裕), Shibata Takumi (柴田 拓美), Ishii Kan (石井 歓) |
| Appointee's new position | Executive Director (reappointment; currently Representative Director, President and Executive Officer), Executive Director (reappointment; currently Director and Managing Executive Officer), Executive Director (reappointment; currently Director and Executive Officer), Non-Executive Director (reappointment; currently Director), Non-Executive Director (reappointment; currently Director), Non-Executive Director (reappointment; currently Director), Non-Executive Director (reappointment; currently Director), Non-Executive Director (reappointment; currently Director), Non-Executive Director (reappointment; currently Director) |
| Appointee's previous position | Currently Representative Director, President and Executive Officer, Currently Director and Managing Executive Officer, Currently Director and Executive Officer, Currently Director, Currently Director, Currently Director, Currently Director, Currently Director, Currently Director |
| Name of departing officer | Mochida Naomichi (持田 直道) |
| Former position of departing officer | Currently Director and Managing Executive Officer |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Number of directors after the change | 9 (including 4 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of 9 director nominees is scheduled to be submitted to the 53rd Annual General Meeting of Shareholders, which is scheduled to be held on 25 June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons 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.The terms of the 10 current directors will expire at the conclusion of the 53rd Annual General Meeting of Shareholders, scheduled for 25 June 2026. The retiring director is also scheduled to retire due to the expiration of the term.
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