Who is moving to which position
Resolved 18 March 2026Incoming 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 remain on the Board of Directors as Representative Director and Chairman
Rapid technological innovation and changes in industry structures in recent years have made the business environment surrounding the company increasingly uncertain. In this environment, the company needs to make management decisions more quickly and accurately, taking into account trends not only in the IT industry but also in other industries, as well as domestic and international developments, in addition to formulating and executing short-term and medium- to long-term management strategies. The change is intended to further strengthen the management structure and accelerate decision-making.
| Item | Details |
|---|---|
| Resolution date | 18 March 2026 |
| Scheduled Appointment Date | Effective 1 April 2026 |
| Name of appointee | Tameda Mitsuaki (為田 光昭) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Executive Vice President and Director |
| Appointee's date of birth | Born 21 January 1974 |
| Year the appointee joined the Company | 1994 |
| Number of shares held by the appointee | 38,200 shares (as of 31 December 2025) |
| Name of departing officer | Mori Yutaka (森 豊) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Representative director and chairman |
| Whether the incumbent will remain in office | Will remain on the Board of Directors as Representative Director and Chairman |
| Reason for change | Rapid technological innovation and changes in industry structures in recent years have made the business environment surrounding the company increasingly uncertain. In this environment, the company needs to make management decisions more quickly and accurately, taking into account trends not only in the IT industry but also in other industries, as well as domestic and international developments, in addition to formulating and executing short-term and medium- to long-term management strategies. The change is intended to further strengthen the management structure and accelerate decision-making. |
Items this document does not state (8)
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 respond to rapid technological innovation and changes in industry structures, the company aims to further strengthen its management structure and accelerate decision-making so that it can formulate and execute short-term and medium- to long-term management strategies more quickly and accurately.