Worth reading
34Immaterial
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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 27 April 2026Incoming appointee
1 itemScheduled Appointment DateFor カンダコーポレーション株式会社 and 株式会社カンダコアテクノ, 24 June 2026, subject to formal approval at the annual general meeting of shareholders scheduled for the same date. For 株式会社ペガサスグローバルエクスプレス, 27 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for the same date.
Kawai Kengo (河合健吾), Saito Jun (齋藤純), Kawamura Kenji (河村健史)
New positionKawai Kengo (河合健吾): Director. Saito Jun (齋藤純): Director. Kawamura Kenji (河村健史): Director.
Departing officer
1 itemDate of departureTanaka Takao (田中隆雄): at the annual general meeting of shareholders scheduled for 24 June 2026. Takemure Jun (竹牟禮淳) and Yoshida Masanobu (吉田正宣): at the annual general meeting of shareholders scheduled for 27 May 2026.
Tanaka Takao (田中隆雄), Takemure Jun (竹牟禮淳), Yoshida Masanobu (吉田正宣)Next role stated
Former PositionDirectors
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.
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 change11Number
Shareholders’ meeting approvalRequired. カンダコーポレーション株式会社 and 株式会社カンダコアテクノ: annual general meeting of shareholders scheduled for 24 June 2026. 株式会社ペガサスグローバルエクスプレス: annual general meeting of shareholders scheduled for 27 May 2026.
Reason for change
Candidates for appointment as directors due to the expiry of their terms
| Item | Details |
|---|---|
| Resolution date | 27 April 2026 |
| Scheduled Appointment Date | For カンダコーポレーション株式会社 and 株式会社カンダコアテクノ, 24 June 2026, subject to formal approval at the annual general meeting of shareholders scheduled for the same date. For 株式会社ペガサスグローバルエクスプレス, 27 May 2026, subject to formal approval at the annual general meeting of shareholders scheduled for the same date. |
| Date of departure | Tanaka Takao (田中隆雄): at the annual general meeting of shareholders scheduled for 24 June 2026. Takemure Jun (竹牟禮淳) and Yoshida Masanobu (吉田正宣): at the annual general meeting of shareholders scheduled for 27 May 2026. |
| Name of appointee | Kawai Kengo (河合健吾), Saito Jun (齋藤純), Kawamura Kenji (河村健史) |
| Appointee's new position | Kawai Kengo (河合健吾): Director. Saito Jun (齋藤純): Director. Kawamura Kenji (河村健史): Director. |
| Name of departing officer | Tanaka Takao (田中隆雄), Takemure Jun (竹牟禮淳), Yoshida Masanobu (吉田正宣) |
| Former position of departing officer | Directors |
| New position of departing officer | Retirement |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Candidates for appointment as directors due to the expiry of their terms |
| Number of directors after the change | カンダコーポレーション株式会社: 11. 株式会社カンダコアテクノ: 1. 株式会社ペガサスグローバルエクスプレス: 4. Number of outside directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. カンダコーポレーション株式会社 and 株式会社カンダコアテクノ: annual general meeting of shareholders scheduled for 24 June 2026. 株式会社ペガサスグローバルエクスプレス: annual general meeting of shareholders scheduled for 27 May 2026. |
Items this document does not state (8)
Appointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons 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 appointments and retirements of officers at each company are due to the expiry of their terms. The changes are scheduled to be formally approved at each company's annual general meeting of shareholders.
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