Who is moving to which position
Resolved 15 July 2026Incoming appointee
1 itemTo strengthen and stabilize the management structure, respond swiftly to changes in the operating environment, and enable agile management decision-making, 1 additional representative director will be appointed, establishing a management structure with 2 representative directors.
| Item | Details |
|---|---|
| Resolution date | 15 July 2026 |
| Scheduled Appointment Date | 1 August 2026 |
| Name of appointee | Matsumoto Kentaro (松本 健太郎) |
| Appointee's new position | Representative Director |
| Appointee's previous position | Directors |
| Appointee's date of birth | 1 May 1979 |
| Year the appointee joined the Company | 2014 |
| Number of shares held by the appointee | 67,500 shares (as of the filing date) |
| Reason for change | To strengthen and stabilize the management structure, respond swiftly to changes in the operating environment, and enable agile management decision-making, 1 additional representative director will be appointed, establishing a management structure with 2 representative directors. |
Items this document does not state (12)
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 and stabilize the management structure, respond swiftly to changes in the operating environment, and enable agile management decision-making.