The company announced a change in representative director (代表取締役) effective March 25, 2026. Satoru Matsushima will assume the position of Representative Director President, replacing Naoki Asami who will transition to Director status. This succession was resolved at the Board of Directors meeting held on February 18, 2026.
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Summary
The company announced a change in representative director (代表取締役) effective March 25, 2026. Satoru Matsushima will assume the position of Representative Director President, replacing Naoki Asami who will transition to Director status. This succession was resolved at the Board of Directors meeting held on February 18, 2026.
The company entered into a capital and business alliance agreement with Cybridge LLC on January 14, 2026. The agreement grants Cybridge the right to nominate director candidates up to a majority of the board and requires the company to obtain Cybridge's prior written consent before dismissing Cybridge-nominated director Kei Daniel Takahashi, subject to fiduciary duties.
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Summary
The company entered into a capital and business alliance agreement with Cybridge LLC on January 14, 2026. The agreement grants Cybridge the right to nominate director candidates up to a majority of the board and requires the company to obtain Cybridge's prior written consent before dismissing Cybridge-nominated director Kei Daniel Takahashi, subject to fiduciary duties.
The company's major shareholder DAN TAKAHASHI LLC has agreed to transfer its ordinary shares to Cyberbridges LLC (サイブリッジ合同会社) in an off-market transaction, effective January 19-21, 2026. This transfer results in a change of the principal shareholder, with Cyberbridges LLC acquiring 2,029,500 shares representing 19.80% of total voting rights.
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Summary
The company's major shareholder DAN TAKAHASHI LLC has agreed to transfer its ordinary shares to Cyberbridges LLC (サイブリッジ合同会社) in an off-market transaction, effective January 19-21, 2026. This transfer results in a change of the principal shareholder, with Cyberbridges LLC acquiring 2,029,500 shares representing 19.80% of total voting rights.