Who is moving to which position
Resolved 30 March 2026Incoming appointee
3 itemsDeparting officer
2 items“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.
Kenmochi Tadashi (剣持 忠) will remain on the Board of Directors as a part-time director. A continuing position is listed for Shimazu Yasuhito (嶋津 靖人), but whether he will remain on the Board of Directors is not disclosed.
The Members Group organizational chart effective 1 April 2026 is included. Details of the establishment, integration or discontinuation of individual headquarters and departments are not disclosed.
| Item | Details |
|---|---|
| Resolution date | 30 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Tani Ryusuke (谷 隆介), Takamizawa Naoki (高見沢 直樹), Umemoto Shusaku (梅本 周作) |
| Appointee's new position | Executive Officer (newly appointed), President of the Members Medical Marketing Company, Executive Officer (newly appointed), Executive Creator, Executive Officer (newly appointed), Executive Service Producer; Representative Director and President of ㈱アジケ |
| Name of departing officer | Kenmochi Tadashi (剣持 忠), Shimazu Yasuhito (嶋津 靖人) |
| Former position of departing officer | Representative Director and Chairman, Executive Officer, Executive officers |
| New position of departing officer | Director (part-time), Not disclosed |
| Whether the incumbent will remain in office | Kenmochi Tadashi (剣持 忠) will remain on the Board of Directors as a part-time director. A continuing position is listed for Shimazu Yasuhito (嶋津 靖人), but whether he will remain on the Board of Directors is not disclosed. |
| Details of organizational changes | The Members Group organizational chart effective 1 April 2026 is included. Details of the establishment, integration or discontinuation of individual headquarters and departments are not disclosed. |
Items this document does not state (12)
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.The Company decided to change the responsibilities and duties of its executive officers and make other important personnel changes. Individual reasons for the changes are not disclosed.