Who is moving to which position
Resolved 12 May 2026Incoming appointee
1 itemDeparting officer
1 item“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 he will remain on the board: Not disclosed
As a core Group company, TOSYS has decided on a new management structure in order to contribute to further strengthening the Group's management foundation by broadly and comprehensively expanding its business related to the development of systems supporting increasingly sophisticated social infrastructure, while making information and communications construction its core business. Iwai Osamu (岩井修), the current Representative Director and Executive Vice President, was deemed suitable to become the new Representative Director and President based on his engineering skills in communications infrastructure and extensive management experience acquired over many years of professional experience.
| Item | Details |
|---|---|
| Resolution date | 12 May 2026 |
| Scheduled Appointment Date | 18 June 2026 (to be formally decided at the company's annual general meeting of shareholders and the subsequent Board of Directors meeting) |
| Date of departure | 18 June 2026 |
| Name of appointee | Iwai Osamu (岩井修) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | TOSYS Co., Ltd., Representative Director and Executive Vice President (current) |
| Appointee's date of birth | 24 January 1965 |
| Year the appointee joined the Company | 2020 |
| Name of departing officer | Kasai Sumito (笠井澄人) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Whether he will remain on the board: Not disclosed |
| Reason for change | As a core Group company, TOSYS has decided on a new management structure in order to contribute to further strengthening the Group's management foundation by broadly and comprehensively expanding its business related to the development of systems supporting increasingly sophisticated social infrastructure, while making information and communications construction its core business. Iwai Osamu (岩井修), the current Representative Director and Executive Vice President, was deemed suitable to become the new Representative Director and President based on his engineering skills in communications infrastructure and extensive management experience acquired over many years of professional experience. |
| Subject to Approval by the General Meeting of Shareholders | To be formally decided at TOSYS Co., Ltd.'s annual general meeting of shareholders scheduled for 18 June 2026 and the subsequent Board of Directors meeting |
Items this document does not state (7)
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.A new management structure was decided so that TOSYS can broadly expand its business, centered on information and communications construction, and further strengthen the Group's management foundation. Iwai Osamu (岩井修) was deemed suitable for the position based on his engineering skills in communications infrastructure and extensive management experience.