Worth reading
36Immaterial
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
2
Decrease in number of directors (from 5 to 3)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 27 October 2026Incoming appointee
6 itemsScheduled Appointment DateAt the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 26 November 2026 (subject to approval of the elections at the shareholders meeting)
Nakagawa Shota (中川祥太)
Previous positionRepresentative Director
New positionRepresentative Director
Sakai Yusuke (酒井佑介)
Previous positionDirectors
New positionDirectors
Ikemura Kimio (池村公男)
Previous positionOutside Director
New positionOutside Director
Takamoto Tatsuhiro (髙本龍拡)
Previous positionAudit & Supervisory Board Member (full-time)
New positionAudit & Supervisory Board Member (full-time)
Kikuchi Kanako (菊地加奈子)
Previous positionOutside Audit & Supervisory Board Member
New positionOutside Audit & Supervisory Board Member
Sato Mio (佐藤未央)
Previous positionOutside Audit & Supervisory Board Member
New positionOutside Audit & Supervisory Board Member
Date of departureAt the conclusion of the 12th Annual General Meeting of Shareholders (expiration of term)
Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
The 6 candidates are scheduled for reappointment. Not disclosed for the other 2 directors
Directors after the change3Number
Filing as an independent officerIkemura Kimio (池村公男), Kikuchi Kanako (菊地加奈子) and Sato Mio (佐藤未央) are scheduled to remain independent officers after approval of their elections.
Shareholders’ meeting approvalRequired. The proposals are the election of 3 director candidates and 3 Audit & Supervisory Board member candidates. To be submitted to the 12th Annual General Meeting of Shareholders scheduled for 26 November 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 27 October 2026 |
| Scheduled Appointment Date | At the conclusion of the 12th Annual General Meeting of Shareholders scheduled for 26 November 2026 (subject to approval of the elections at the shareholders meeting) |
| Date of departure | At the conclusion of the 12th Annual General Meeting of Shareholders (expiration of term) |
| Name of appointee | Nakagawa Shota (中川祥太), Sakai Yusuke (酒井佑介), Ikemura Kimio (池村公男), Takamoto Tatsuhiro (髙本龍拡), Kikuchi Kanako (菊地加奈子), Sato Mio (佐藤未央) |
| Appointee's new position | Representative Director, Directors, Outside Director, Audit & Supervisory Board Member (full-time), Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Appointee's previous position | Representative Director, Directors, Outside Director, Audit & Supervisory Board Member (full-time), Outside Audit & Supervisory Board Member, Outside Audit & Supervisory Board Member |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | The 6 candidates are scheduled for reappointment. Not disclosed for the other 2 directors |
| Number of directors after the change | 3 people (including 1 Outside Director) |
| Filing as an independent officer | Ikemura Kimio (池村公男), Kikuchi Kanako (菊地加奈子) and Sato Mio (佐藤未央) are scheduled to remain independent officers after approval of their elections. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposals are the election of 3 director candidates and 3 Audit & Supervisory Board member candidates. To be submitted to the 12th Annual General Meeting of Shareholders scheduled for 26 November 2026 |
Items this document does not state (10)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason 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.No specific reasons for the elections or changes are stated.
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