Who is moving to which position
Incoming 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.
Resignation for personal reasons
Will not remain on the Company's board of directors
The position of Representative Director and President of TakaTrade株式会社, the Company's consolidated subsidiary, will change in connection with the resignation of the above director.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 May 2026 (scheduled to be formally decided by resolution of the board of directors of TakaTrade株式会社) |
| Date of departure | 30 April 2026 |
| Name of appointee | Matsushima Satoru (松島 悟) |
| Appointee's new position | Representative Director and President (TakaTrade株式会社) |
| Appointee's previous position | Representative Director and President (the Company) |
| Name of departing officer | Asami Naoki (浅見 直樹) |
| Former position of departing officer | Director and General Manager of the Growth Division (also Representative Director and President of TakaTrade株式会社) |
| New position of departing officer | Retirement |
| Reason for departure | Resignation for personal reasons |
| Whether the incumbent will remain in office | Will not remain on the Company's board of directors |
| Reason for change | The position of Representative Director and President of TakaTrade株式会社, the Company's consolidated subsidiary, will change in connection with the resignation of the above director. |
Items this document does not state (10)
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.Asami Naoki (浅見直樹) will resign for personal reasons. The appointment of the new Representative Director and President of TakaTrade is scheduled to be formally decided by resolution of the company's board of directors.