Worth reading
35Immaterial
Scored from 4 of 5 sectionsDirection
Neutral
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—
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Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 April 2026Incoming appointee
3 itemsScheduled Appointment Date28 May 2026 (subject to approval of the proposals for the election of directors and directors serving as Audit and Supervisory Committee Members at the annual general meeting of shareholders scheduled for 28 May 2026)
Nishikawa Yoshiki (西川 良樹)
Previous positionHead of the Financial Strategy Division of the Company (current)
New positionDirectors
生年月日 3 November 1969入社年 2023
Sugimoto Kae (杉本 佳映)
Previous positionInformation Systems Department of the Company (current)
New positionDirector (full-time Audit and Supervisory Committee member)
生年月日 6 August 1984入社年 2016
Nasu Shinji (那須 慎二)
Previous positionRepresentative Director of 株式会社CISO (current); Outside Director of HYPER Inc. (current)
New positionDirector (Audit and Supervisory Committee Member)
生年月日 28 September 1976入社年 Not disclosed
Departing officer
1 itemDate of departure28 May 2026
Yano Masao (矢野 雅夫)Stepping down
Former PositionDirector (full-time Audit and Supervisory Committee member)
Shareholders’ meeting approvalRequired. The proposals for the election of directors and directors serving as Audit and Supervisory Committee Members at the annual general meeting of shareholders scheduled for 28 May 2026.
| Item | Details |
|---|---|
| Resolution date | 20 April 2026 |
| Scheduled Appointment Date | 28 May 2026 (subject to approval of the proposals for the election of directors and directors serving as Audit and Supervisory Committee Members at the annual general meeting of shareholders scheduled for 28 May 2026) |
| Date of departure | 28 May 2026 |
| Name of appointee | Nishikawa Yoshiki (西川 良樹), Sugimoto Kae (杉本 佳映), Nasu Shinji (那須 慎二) |
| Appointee's new position | Directors, Director (full-time Audit and Supervisory Committee member), Director (Audit and Supervisory Committee Member) |
| Appointee's previous position | Head of the Financial Strategy Division of the Company (current), Information Systems Department of the Company (current), Representative Director of 株式会社CISO (current); Outside Director of HYPER Inc. (current) |
| Appointee's date of birth | 3 November 1969, 6 August 1984, 28 September 1976 |
| Year the appointee joined the Company | 2023, 2016, Not disclosed |
| Name of departing officer | Yano Masao (矢野 雅夫) |
| Former position of departing officer | Director (full-time Audit and Supervisory Committee member) |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals for the election of directors and directors serving as Audit and Supervisory Committee Members at the annual general meeting of shareholders scheduled for 28 May 2026. |
Items this document does not state (10)
Number of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling 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.No reason for the changes is provided.
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