Who is moving to which position
Resolved 28 July 2026Departing 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 of Directors
Since 29 August 2025, the Company has transitioned to a management structure in which Fujii Ichiro (藤井 一郎), as Representative Director and Chairman, focuses on the development and guidance of consultants, while Kagotani (籠谷), as Representative Director and President, oversees overall business execution. Under this structure, the Company has worked to strengthen the human capital that is the source of competitiveness in its M&A brokerage business, as well as improve operational efficiency and accelerate decision-making, thereby establishing a structure capable of responding flexibly and nimbly to the rapidly changing business environment. This change is part of the process of further advancing that management structure.
| Item | Details |
|---|---|
| Resolution date | 28 July 2026 |
| Scheduled Appointment Date | 31 August 2026. Subject to approval of the director election proposal at the 19th Annual General Meeting of Shareholders scheduled for 31 August 2026, followed by formal approval at a subsequent meeting of the Board of Directors |
| Name of departing officer | Fujii Ichiro (藤井 一郎) |
| Former position of departing officer | Representative director and chairman |
| New position of departing officer | Chairman of the Board |
| Whether the incumbent will remain in office | Remains on the Board of Directors |
| Reason for change | Since 29 August 2025, the Company has transitioned to a management structure in which Fujii Ichiro (藤井 一郎), as Representative Director and Chairman, focuses on the development and guidance of consultants, while Kagotani (籠谷), as Representative Director and President, oversees overall business execution. Under this structure, the Company has worked to strengthen the human capital that is the source of competitiveness in its M&A brokerage business, as well as improve operational efficiency and accelerate decision-making, thereby establishing a structure capable of responding flexibly and nimbly to the rapidly changing business environment. This change is part of the process of further advancing that management structure. |
| Subject to Approval by the General Meeting of Shareholders | Yes. The director election proposal at the 19th Annual General Meeting of Shareholders scheduled for 31 August 2026 |
Items this document does not state (13)
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 further promote, from 29 August 2025, a management structure in which Fujii Ichiro (藤井 一郎) focuses on the development and guidance of consultants while Kagotani (籠谷) oversees overall business execution. This is part of a process to strengthen human capital, improve operational efficiency and accelerate decision-making, thereby establishing a structure capable of responding flexibly and nimbly to the rapidly changing business environment.