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
Resolved 20 August 2026Departing officer
1 itemFuyumi Fujimoto (藤本 冬海)Next role stated
Former PositionDirector and CFO
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.
Scheduled Appointment DateSubject to approval at the 11th annual general meeting of shareholders scheduled for 25 September 2026; the specific effective date is Not disclosed
Reason for departure
Leaving office upon expiration of the term
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors (retirement)
Directors after the change3Number
Filing as an independent officerIf the reappointments of Inoue Hokuto (井上北斗), Kimura Yasushi (木村泰士), Namiki Yasuo (並木安生) and Haraguchi Yuko (原口侑子) are approved, they are scheduled to continue to be designated as independent officers.
Shareholders’ meeting approvalRequired. The proposals are the election of director and corporate auditor candidates. The 11th annual general meeting of shareholders is scheduled for 25 September 2026.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 20 August 2026 |
| Scheduled Appointment Date | Subject to approval at the 11th annual general meeting of shareholders scheduled for 25 September 2026; the specific effective date is Not disclosed |
| Name of departing officer | Fuyumi Fujimoto (藤本 冬海) |
| Former position of departing officer | Director and CFO |
| New position of departing officer | Retirement |
| Reason for departure | Leaving office upon expiration of the term |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors (retirement) |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Filing as an independent officer | If the reappointments of Inoue Hokuto (井上北斗), Kimura Yasushi (木村泰士), Namiki Yasuo (並木安生) and Haraguchi Yuko (原口侑子) are approved, they are scheduled to continue to be designated as independent officers. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are the election of director and corporate auditor candidates. The 11th annual general meeting of shareholders is scheduled for 25 September 2026. |
Items this document does not state (11)
Date of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for changeReasons for appointmentDetails 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.Fujimoto Fuyumi (藤本 冬海) is retiring because the term of office is expiring. No individual reasons for the appointment of the other candidates are disclosed.
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