Worth reading
43Recurring
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Neutral
Direction inferred from the company’s description.Scale
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Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Resolved 19 June 2026 (stated as the decision date determined by the ordinary general meetings of shareholders of each consolidated subsidiary and subsequent board of directors meetings and other meetings)Incoming appointee
6 itemsScheduled Appointment DateThe date on which each company's officer lineup is stated: 11, 12, 15, 17, 18 or 19 June 2026
Imamura Bunichi (今村 文一)
New positionExecutive Officer, 株式会社コメ兵 (new appointment)
Tatsushima Akihiro (辰島 章浩)
New positionExecutive Officer, 株式会社K-ブランドオフ (new appointment)
Terasaki Naoya (寺崎 直也)
New positionExecutive Officer, 株式会社K-ブランドオフ (new appointment)
Sugie Takaomi (杉江 隆臣)
New positionDirector, 株式会社イヴコーポレーション (new appointment)
Kurose Tetsushi (黒瀬 哲史)
New positionAudit & Supervisory Board Member, 株式会社セルビー (new appointment, part-time)
Kusukami Suguru (楠神 卓)
New positionExecutive Officer, 株式会社クラフト (new appointment) / Executive Officer, 株式会社オートパーツジャパン (new appointment) / Representative Director and President, 株式会社フォーバイフォーエンジニアリングサービス
Shareholders’ meeting approvalThe ordinary general meetings of shareholders scheduled for June 2026 (scheduled date: Not disclosed)
Reason for change
The new officer lineups were decided as set out below at the ordinary general meetings of shareholders held in June 2026 and at subsequent board of directors meetings and other meetings, and this is hereby announced.
| Item | Details |
|---|---|
| Resolution date | 19 June 2026 (stated as the decision date determined by the ordinary general meetings of shareholders of each consolidated subsidiary and subsequent board of directors meetings and other meetings) |
| Scheduled Appointment Date | The date on which each company's officer lineup is stated: 11, 12, 15, 17, 18 or 19 June 2026 |
| Name of appointee | Imamura Bunichi (今村 文一), Tatsushima Akihiro (辰島 章浩), Terasaki Naoya (寺崎 直也), Sugie Takaomi (杉江 隆臣), Kurose Tetsushi (黒瀬 哲史), Kusukami Suguru (楠神 卓) |
| Appointee's new position | Executive Officer, 株式会社コメ兵 (new appointment), Executive Officer, 株式会社K-ブランドオフ (new appointment), Executive Officer, 株式会社K-ブランドオフ (new appointment), Director, 株式会社イヴコーポレーション (new appointment), Audit & Supervisory Board Member, 株式会社セルビー (new appointment, part-time), Executive Officer, 株式会社クラフト (new appointment) / Executive Officer, 株式会社オートパーツジャパン (new appointment) / Representative Director and President, 株式会社フォーバイフォーエンジニアリングサービス |
| Reason for change | The new officer lineups were decided as set out below at the ordinary general meetings of shareholders held in June 2026 and at subsequent board of directors meetings and other meetings, and this is hereby announced. |
| Subject to Approval by the General Meeting of Shareholders | The ordinary general meetings of shareholders scheduled for June 2026 (scheduled date: Not disclosed) |
Items this document does not state (15)
Date of departureAppointee's previous positionAppointee'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 officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange 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.The new officer lineups were decided at the ordinary general meetings of shareholders held in June 2026 and at subsequent board of directors meetings and other meetings. No specific reasons for the individual personnel changes are provided.
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