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How definitive the wording is.Who is moving to which position
Resolved 16 April 2026Incoming appointee
2 itemsScheduled Appointment Date1 May 2026
Okamoto Takagaku (岡本 拓岳)
Previous positionDirector, in charge of Like Care
New positionDirector, Deputy General Manager of the Administration Division, General Manager of the Finance and Accounting Department, and in charge of Business Development
Ishii Daisuke (石井 大介)
Previous positionDirector, General Manager of the Administration Division and General Manager of the Finance and Accounting Department
New positionDirector, Head of Administration Headquarters
| Item | Details |
|---|---|
| Resolution date | 16 April 2026 |
| Scheduled Appointment Date | 1 May 2026 |
| Name of appointee | Okamoto Takagaku (岡本 拓岳), Ishii Daisuke (石井 大介) |
| Appointee's new position | Director, Deputy General Manager of the Administration Division, General Manager of the Finance and Accounting Department, and in charge of Business Development, Director, Head of Administration Headquarters |
| Appointee's previous position | Director, in charge of Like Care, Director, General Manager of the Administration Division and General Manager of the Finance and Accounting Department |
Items this document does not state (16)
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 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
The company's own explanation, not something inferred from the numbers.The reason for the personnel change is not stated.
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