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Resolved 8 May 2026Incoming appointee
3 itemsScheduled Appointment DateEffective 18 May 2026. The appointments are scheduled to be formally approved at an extraordinary shareholders meeting of 株式会社スタイル.
Nakaya Akihiro (中谷彰宏)
Previous positionRepresentative Director and Senior Managing Executive Officer, overseeing the Administration Division and the planning and promotion of next-generation growth businesses; Chairman of the Board, 株式会社シーアンドエーコンピューター
New positionRepresentative Director and President, 株式会社スタイル
Kuwahara Takashi (桑原高志)
Previous positionSenior Executive Officer, deputy in charge of planning and promoting next-generation growth businesses
New positionDirector, 株式会社スタイル
Ishii Yoshinori (石井嘉範)
Previous positionAssistant General Manager of the Corporate Planning Division; Audit & Supervisory Board Member, 株式会社シーアンドエーコンピューター
New positionAudit & Supervisory Board Member, 株式会社スタイル
Shareholders’ meeting approvalRequired. An extraordinary shareholders meeting of 株式会社スタイル is scheduled for 18 May 2026.
Reason for change
This is in connection with the execution of a share transfer agreement regarding the acquisition of shares in 株式会社スタイル (making it a subsidiary).
| Item | Details |
|---|---|
| Resolution date | 8 May 2026 |
| Scheduled Appointment Date | Effective 18 May 2026. The appointments are scheduled to be formally approved at an extraordinary shareholders meeting of 株式会社スタイル. |
| Name of appointee | Nakaya Akihiro (中谷彰宏), Kuwahara Takashi (桑原高志), Ishii Yoshinori (石井嘉範) |
| Appointee's new position | Representative Director and President, 株式会社スタイル, Director, 株式会社スタイル, Audit & Supervisory Board Member, 株式会社スタイル |
| Appointee's previous position | Representative Director and Senior Managing Executive Officer, overseeing the Administration Division and the planning and promotion of next-generation growth businesses; Chairman of the Board, 株式会社シーアンドエーコンピューター, Senior Executive Officer, deputy in charge of planning and promoting next-generation growth businesses, Assistant General Manager of the Corporate Planning Division; Audit & Supervisory Board Member, 株式会社シーアンドエーコンピューター |
| Reason for change | This is in connection with the execution of a share transfer agreement regarding the acquisition of shares in 株式会社スタイル (making it a subsidiary). |
| Subject to Approval by the General Meeting of Shareholders | Required. An extraordinary shareholders meeting of 株式会社スタイル is scheduled for 18 May 2026. |
Items this document does not state (14)
Date of departureAppointee'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 departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling 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.This is in connection with the execution of a share transfer agreement regarding the acquisition of shares in 株式会社スタイル (making it a subsidiary), announced on 16 April 2026.
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