Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
1
PeopleWording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 1 September 2026Incoming appointee
1 itemScheduled Appointment DateAt the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to approval of the election at the General Meeting of Shareholders)
Otsu Hayato (大津 勇人)
Previous positionExecutive Officer (current), General Manager of the Content Creation Business Division (current)
New positionCandidate for Director (excluding directors who serve as Audit and Supervisory Committee members)
生年月日 21 April 1996入社年 2016
Departing officer
Date of departureAt the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026 (expiration of the term of office; however, the names of the individual departing directors are not disclosed)
Former PositionDirectors (excluding directors serving as Audit and Supervisory Committee members)
New positionSubmitted as a proposal for election as a candidate for re-election
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Reason for departure
Expiration of term
Whether the incumbent will remain in office (whether they will retain their position)
Scheduled to continue in office as a candidate for re-election
Directors after the change4Number
Filing as an independent officerTamura Seiya (田村 征也) is scheduled to continue to be designated as an Independent Officer following approval of his re-election
Shareholders’ meeting approvalYes. A proposal for the election of 4 directors other than directors who are Audit & Supervisory Committee Members will be submitted to the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026
Reason for change
To further strengthen the management structure
Reasons for appointment
Since joining the Company, Otsu Hayato (大津 勇人) has led the Company's new business areas, including the operation of Japan's first esports-dedicated facility, e-sports SQUARE, production of major esports tournaments, the launch of its brand production business and expansion into the content creation business. He has extensive business experience in the esports and content fields and the ability to execute the creation of new businesses. The Company has determined that his leadership can continue to contribute to the further growth of the Group as a whole and enhancement of corporate value.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 1 September 2026 |
| Scheduled Appointment Date | At the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026 (subject to approval of the election at the General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026 (expiration of the term of office; however, the names of the individual departing directors are not disclosed) |
| Name of appointee | Otsu Hayato (大津 勇人) |
| Appointee's new position | Candidate for Director (excluding directors who serve as Audit and Supervisory Committee members) |
| Appointee's previous position | Executive Officer (current), General Manager of the Content Creation Business Division (current) |
| Appointee's date of birth | 21 April 1996 |
| Year the appointee joined the Company | 2016 |
| Former position of departing officer | Directors (excluding directors serving as Audit and Supervisory Committee members) |
| New position of departing officer | Submitted as a proposal for election as a candidate for re-election |
| Reason for departure | Expiration of term |
| Whether the incumbent will remain in office | Scheduled to continue in office as a candidate for re-election |
| Reason for change | To further strengthen the management structure |
| Reasons for appointment | Since joining the Company, Otsu Hayato (大津 勇人) has led the Company's new business areas, including the operation of Japan's first esports-dedicated facility, e-sports SQUARE, production of major esports tournaments, the launch of its brand production business and expansion into the content creation business. He has extensive business experience in the esports and content fields and the ability to execute the creation of new businesses. The Company has determined that his leadership can continue to contribute to the further growth of the Group as a whole and enhancement of corporate value. |
| Number of directors after the change | 4 directors (including 1 Outside Director; excluding directors who are Audit & Supervisory Committee Members) |
| Filing as an independent officer | Tamura Seiya (田村 征也) is scheduled to continue to be designated as an Independent Officer following approval of his re-election |
| Subject to Approval by the General Meeting of Shareholders | Yes. A proposal for the election of 4 directors other than directors who are Audit & Supervisory Committee Members will be submitted to the 11th Annual General Meeting of Shareholders scheduled for 25 September 2026 |
Items this document does not state (4)
Number of shares held by the appointeeName of departing 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.To further strengthen the management structure. In addition, with respect to Otsu Hayato (大津 勇人), to leverage his extensive business experience in the esports and content fields and his ability to execute the creation of new businesses for the future growth of the Group as a whole and enhancement of corporate value.
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