Who is moving to which position
Departing 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 of ＤＣＭ株式会社
Kitamura Keiichi's (北村 圭一) responsibilities will change from IR responsibilities in the Finance Division to General Manager of the Finance Division. Endo Shoichi (遠藤 将一) will serve as General Manager of the DX Strategy Division and Head of the New Business Promotion Office. The responsible divisions, blocks and other assignments of the other executive officers are also listed.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 28 May 2026 (Thursday) |
| Date of departure | 28 May 2026 (Thursday) |
| Name of departing officer | Kato Hisakazu (加藤 久和) |
| Former position of departing officer | Director, Senior Managing Executive Officer, General Manager of the Finance Division (Executive Officer of DCM Holdings Co.,Ltd., responsible for Finance and IR) |
| New position of departing officer | Retirement (scheduled to become a director and full-time Audit & Supervisory Committee member of DCM Holdings Co.,Ltd.) |
| Whether the incumbent will remain in office | Will not remain on the board of directors of ＤＣＭ株式会社 |
| Number of directors after the change | 3. The number of outside directors is Not disclosed |
| Details of organizational changes | Kitamura Keiichi's (北村 圭一) responsibilities will change from IR responsibilities in the Finance Division to General Manager of the Finance Division. Endo Shoichi (遠藤 将一) will serve as General Manager of the DX Strategy Division and Head of the New Business Promotion Office. The responsible divisions, blocks and other assignments of the other executive officers are also listed. |
Items this document does not state (13)
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.No reason for the changes is provided.