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How definitive the wording is.Who is moving to which position
Resolved 28 May 2026Incoming appointee
1 itemScheduled Appointment Date1 July 2026
Kawagishi Shigeya (川岸 滋也)
Previous positionRepresentative Director and President, Tokyo Football Club Co., Ltd. (東京フットボールクラブ株式会社)
New positionExecutive Officer, minimo Business Division
Date of departure1 July 2026
Directors after the change6Number
| Item | Details |
|---|---|
| Resolution date | 28 May 2026 |
| Scheduled Appointment Date | 1 July 2026 |
| Date of departure | 1 July 2026 |
| Name of appointee | Kawagishi Shigeya (川岸 滋也) |
| Appointee's new position | Executive Officer, minimo Business Division |
| Appointee's previous position | Representative Director and President, Tokyo Football Club Co., Ltd. (東京フットボールクラブ株式会社) |
| Number of directors after the change | 6 (including 3 outside directors) |
Items this document does not state (14)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
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
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