Worth reading
32Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Improvement
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 28 April 2026Incoming appointee
1 itemScheduled Appointment Date24 June 2026 (appointment as the Company's senior executive officer). The representative director of ヒビノメディアテクニカル株式会社 is scheduled to change effective 22 May 2026. The change at the subsidiary is scheduled to be formally decided at its annual general meeting of shareholders and meeting of the board of directors, both scheduled for 22 May 2026.
Mio Hiroshi (三尾 浩史), Takeshima Tetsuya (竹島 哲也)
Previous positionMio Hiroshi (三尾 浩史): Executive Officer, Head of Sales Division, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Representative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position) / Takeshima Tetsuya (竹島 哲也): Executive Officer, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Head of Sales Division of ヒビノメディアテクニカル株式会社
New positionMio Hiroshi (三尾 浩史): Senior Executive Officer, Head of Sales Division, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Representative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position) / Takeshima Tetsuya (竹島 哲也): President and Director of ヒビノメディアテクニカル株式会社
Departing officer
1 itemDate of departure22 May 2026 (as President and Representative Director of ヒビノメディアテクニカル株式会社)
Mio Hiroshi (三尾 浩史)Next role stated
Former PositionRepresentative Director and President of ヒビノメディアテクニカル株式会社 (concurrent position)
New positionRepresentative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position)
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Will remain in office (as Representative Director and Chairman)
Shareholders’ meeting approvalRequired. The annual general meeting of shareholders and meeting of the board of directors of ヒビノメディアテクニカル株式会社, both scheduled for 22 May 2026
Reason for change
To strengthen the Group's sales organization and promote the development and acquisition of large-scale projects by cultivating new customers and leveraging collaboration across the Group, the Company will establish a new Sales Division and appoint a senior executive officer to head it.
Details of organizational changes
Establishment of a new Sales Division
| Item | Details |
|---|---|
| Resolution date | 28 April 2026 |
| Scheduled Appointment Date | 24 June 2026 (appointment as the Company's senior executive officer). The representative director of ヒビノメディアテクニカル株式会社 is scheduled to change effective 22 May 2026. The change at the subsidiary is scheduled to be formally decided at its annual general meeting of shareholders and meeting of the board of directors, both scheduled for 22 May 2026. |
| Date of departure | 22 May 2026 (as President and Representative Director of ヒビノメディアテクニカル株式会社) |
| Name of appointee | Mio Hiroshi (三尾 浩史), Takeshima Tetsuya (竹島 哲也) |
| Appointee's new position | Mio Hiroshi (三尾 浩史): Senior Executive Officer, Head of Sales Division, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Representative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position) / Takeshima Tetsuya (竹島 哲也): President and Director of ヒビノメディアテクニカル株式会社 |
| Appointee's previous position | Mio Hiroshi (三尾 浩史): Executive Officer, Head of Sales Division, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Representative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position) / Takeshima Tetsuya (竹島 哲也): Executive Officer, responsible for promoting coordination between the Finance Group and Corporate Planning Group of ヒビノ GMC, and Head of Sales Division of ヒビノメディアテクニカル株式会社 |
| Name of departing officer | Mio Hiroshi (三尾 浩史) |
| Former position of departing officer | Representative Director and President of ヒビノメディアテクニカル株式会社 (concurrent position) |
| New position of departing officer | Representative Director and Chairman of ヒビノメディアテクニカル株式会社 (concurrent position) |
| Whether the incumbent will remain in office | Will remain in office (as Representative Director and Chairman) |
| Reason for change | To strengthen the Group's sales organization and promote the development and acquisition of large-scale projects by cultivating new customers and leveraging collaboration across the Group, the Company will establish a new Sales Division and appoint a senior executive officer to head it. |
| Details of organizational changes | Establishment of a new Sales Division |
| Subject to Approval by the General Meeting of Shareholders | Required. The annual general meeting of shareholders and meeting of the board of directors of ヒビノメディアテクニカル株式会社, both scheduled for 22 May 2026 |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance Structure
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.To strengthen the Group's sales organization and promote the development and acquisition of large-scale projects by cultivating new customers and leveraging collaboration across the Group, the Company will establish a new Sales Division and appoint a senior executive officer to head it.
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