Who is moving to which position
Incoming appointee
1 itemDeparting officer
1 item“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.
Will not remain on the Board of Directors
Change in the representative director accompanying the conversion into a subsidiary
株式会社フォトロン企画 changed its corporate name to ヒビノプロビジョン株式会社 and relocated its head office to 3-5-14 Konan, Minato-ku, Tokyo
| Item | Details |
|---|---|
| Scheduled Appointment Date | 1 July 2026 |
| Date of departure | 1 July 2026 |
| Name of appointee | Takeuchi Kiyosada (竹内 清定) |
| Appointee's new position | Representative Director and President, ヒビノプロビジョン株式会社 |
| Appointee's previous position | Executive Officer, General Manager of the Visual Systems Business Division, 株式会社フォトロン |
| Name of departing officer | Takahata Hidemichi (髙畑 秀道) |
| Former position of departing officer | Representative Director, 株式会社フォトロン企画 |
| New position of departing officer | Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | Change in the representative director accompanying the conversion into a subsidiary |
| Details of organizational changes | 株式会社フォトロン企画 changed its corporate name to ヒビノプロビジョン株式会社 and relocated its head office to 3-5-14 Konan, Minato-ku, Tokyo |
Items this document does not state (10)
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.In connection with the acquisition of shares in 株式会社フォトロン企画 and its conversion into a wholly owned subsidiary, the Company changed its corporate name, relocated its head office and changed its representative director.