Who is moving to which position
Resolved 27 March 2026All 6 directors are reappointments
The Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS.
New Business division established in January 2026
| Item | Details |
|---|---|
| Resolution date | 27 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Whether the incumbent will remain in office | All 6 directors are reappointments |
| Reason for change | The Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS. |
| Number of directors after the change | 6 (including 4 outside directors) |
| Details of organizational changes | New Business division established in January 2026 |
| Subject to Approval by the General Meeting of Shareholders | The 6 directors were elected at the annual general meeting of shareholders held on 27 March 2026 |
Items this document does not state (14)
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 Company launched the New Business division in January 2026 and is strengthening efforts to promote new businesses, including CheerSPOT and SPOTJOBS.