Worth reading
31Immaterial
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Resolved 16 April 2026Incoming appointee
2 itemsScheduled Appointment DateAfter the conclusion of the 48th annual general meeting of shareholders scheduled for late June 2026 (to be formally decided at the general meeting of shareholders)
Takagi Shinya (高木 真也)
Previous positionStatutory auditor of the Company; adviser to 株式会社ＮＴＴアド; adviser to 株式会社社会価値変革研究所; executive adviser to ナミテクノロジー・ジャパン株式会社
New positionDirector (candidate for outside director)
Shiina Chie (椎名 千恵)
Previous positionAssistant head of the Corporate Management Division, 株式会社アイヴィス
New positionAudit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member)
Departing officer
1 itemDate of departureAt the conclusion of the 48th annual general meeting of shareholders
Takagi Shinya (高木 真也)Next role stated
Former PositionStatutory Auditors
New positionDirector (outside director)
“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)
Remains as a director
Directors after the change7Number
Shareholders’ meeting approvalYes. Proposals for the election of director and statutory auditor candidates are scheduled to be submitted to the 48th annual general meeting of shareholders, scheduled for late June 2026.
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | After the conclusion of the 48th annual general meeting of shareholders scheduled for late June 2026 (to be formally decided at the general meeting of shareholders) |
| Date of departure | At the conclusion of the 48th annual general meeting of shareholders |
| Name of appointee | Takagi Shinya (高木 真也), Shiina Chie (椎名 千恵) |
| Appointee's new position | Director (candidate for outside director), Audit & Supervisory Board Member (candidate for Outside Audit & Supervisory Board Member) |
| Appointee's previous position | Statutory auditor of the Company; adviser to 株式会社ＮＴＴアド; adviser to 株式会社社会価値変革研究所; executive adviser to ナミテクノロジー・ジャパン株式会社, Assistant head of the Corporate Management Division, 株式会社アイヴィス |
| Name of departing officer | Takagi Shinya (高木 真也) |
| Former position of departing officer | Statutory Auditors |
| New position of departing officer | Director (outside director) |
| Whether the incumbent will remain in office | Remains as a director |
| Number of directors after the change | 7 directors (including 3 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Yes. Proposals for the election of director and statutory auditor candidates are scheduled to be submitted to the 48th annual general meeting of shareholders, scheduled for late June 2026. |
Items this document does not state (9)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentFiling 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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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.