Worth reading
46Recurring
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
8
people (number of directors after changes)Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 13 April 2026Incoming appointee
2 itemsScheduled Appointment DateThey are expected to be elected at the annual general meeting scheduled for 26 June 2026 and appointed to their respective positions by resolution at the board meeting to be held after the meeting.
Sakai Daisuke (堺 大祐)
Previous positionRepresentative Director and President of 株式会社エイブルアンドパートナーズ (currently serving)
New positionDirectors
生年月日 Sakai Daisuke (堺 大祐): 18 September 1964
Miyakawa Setsuko (宮川 世津子)
Previous positionDeputy Secretary-General, Secretariat of APO (Asian Productivity Organization) (joined and currently serving)
New positionOutside Directors
生年月日 Miyakawa Setsuko (宮川 世津子): 17 November 1966
Departing officer
2 itemsHirai Norio (平井 教夫)Next role stated
Former PositionDirectors
New position─
Morita Michiaki (守田 道明)Next role stated
Former PositionOutside Directors
New position─
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Neither will remain on the Board of Directors.
Directors after the change8Number
Filing as an independent officerIf Tamura Shin (田村信), Kimura Shigeru (木村滋) and Miyakawa Setsuko (宮川 世津子) are elected as outside directors, the company plans to register them as independent officers under the rules of the Tokyo Stock Exchange.
Shareholders’ meeting approvalRequired. Proposal: Election of director candidates (stated as “Election of director candidates”); scheduled date: 26 June 2026
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 13 April 2026 |
| Scheduled Appointment Date | They are expected to be elected at the annual general meeting scheduled for 26 June 2026 and appointed to their respective positions by resolution at the board meeting to be held after the meeting. |
| Name of appointee | Sakai Daisuke (堺 大祐), Miyakawa Setsuko (宮川 世津子) |
| Appointee's new position | Directors, Outside Directors |
| Appointee's previous position | Representative Director and President of 株式会社エイブルアンドパートナーズ (currently serving), Deputy Secretary-General, Secretariat of APO (Asian Productivity Organization) (joined and currently serving) |
| Appointee's date of birth | Sakai Daisuke (堺 大祐): 18 September 1964, Miyakawa Setsuko (宮川 世津子): 17 November 1966 |
| Name of departing officer | Hirai Norio (平井 教夫), Morita Michiaki (守田 道明) |
| Former position of departing officer | Directors, Outside Directors |
| New position of departing officer | ─, ─ |
| Whether the incumbent will remain in office | Neither will remain on the Board of Directors. |
| Number of directors after the change | 8 directors (including 3 outside directors) |
| Filing as an independent officer | If Tamura Shin (田村信), Kimura Shigeru (木村滋) and Miyakawa Setsuko (宮川 世津子) are elected as outside directors, the company plans to register them as independent officers under the rules of the Tokyo Stock Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of director candidates (stated as “Election of director candidates”); scheduled date: 26 June 2026 |
Items this document does not state (8)
Date of departureYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason 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 reason for the changes is stated by the company.
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