Who is moving to which position
Resolved 26 June 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.
Remains on the Board (Representative Director and Chairman)
The company is changing its Representative Directors to strengthen its management structure and ensure a smooth transition, with the aim of achieving further growth and enhancing corporate value over the medium to long term. In addition, from the perspective of improving flexibility in operating the company, the company’s representatives have been changed to a structure comprising 2 people, the Representative Director and Chairman and the Representative Director and President.
The company’s representatives have been changed to a structure comprising 2 people, the Representative Director and Chairman and the Representative Director and President
| Item | Details |
|---|---|
| Resolution date | 26 June 2026 |
| Scheduled Appointment Date | 26 June 2026 |
| Name of appointee | Nakamura Yuichi (中村 雄一) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Senior Managing Director, Head of Sales |
| Year the appointee joined the Company | 2009 |
| Number of shares held by the appointee | 53,000 shares (as of 31 March 2026) |
| Name of departing officer | Nakamura Takato (中村 孝人) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Remains on the Board (Representative Director and Chairman) |
| Reason for change | The company is changing its Representative Directors to strengthen its management structure and ensure a smooth transition, with the aim of achieving further growth and enhancing corporate value over the medium to long term. In addition, from the perspective of improving flexibility in operating the company, the company’s representatives have been changed to a structure comprising 2 people, the Representative Director and Chairman and the Representative Director and President. |
| Details of organizational changes | The company’s representatives have been changed to a structure comprising 2 people, the Representative Director and Chairman and the Representative Director and President |
Items this document does not state (8)
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 achieve further growth and enhance corporate value over the medium to long term, strengthen the management structure, ensure a smooth transition, and improve flexibility in operating the company.