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How definitive the wording is.Who is moving to which position
Resolved 19 March 2026Incoming appointee
2 itemsScheduled Appointment Date1 April 2026
Terashima Naoya (寺島直哉)
Previous positionManager, Sales Consulting Section 1, Influencer Marketing Promotion Department
New positionHead of LUMOS Promotion Department
Matsuu Issei (松宇一聖)
Previous positionManager, Sales Consulting Section 2, Influencer Marketing Promotion Department
New positionHead of NOX Promotion Department
Details of organizational changes
The Influencer Marketing Promotion Department will be abolished, and the LUMOS Promotion Department and NOX Promotion Department will be newly established, with the functions transferred to them.
| Item | Details |
|---|---|
| Resolution date | 19 March 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Name of appointee | Terashima Naoya (寺島直哉), Matsuu Issei (松宇一聖) |
| Appointee's new position | Head of LUMOS Promotion Department, Head of NOX Promotion Department |
| Appointee's previous position | Manager, Sales Consulting Section 1, Influencer Marketing Promotion Department, Manager, Sales Consulting Section 2, Influencer Marketing Promotion Department |
| Details of organizational changes | The Influencer Marketing Promotion Department will be abolished, and the LUMOS Promotion Department and NOX Promotion Department will be newly established, with the functions transferred to them. |
Items this document does not state (15)
Date of departureAppointee'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 appointmentNumber of directors after the changeFiling as an independent officerChange 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
The company's own explanation, not something inferred from the numbers.The company states that the Influencer Marketing Promotion Department will be abolished and that the LUMOS Promotion Department and NOX Promotion Department will be newly established, with the functions transferred to them. No other reason is stated.
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