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.
At the request of Matsuoka Tetsuya (松岡 哲也), who stated that the business is expanding steadily under Representative Director and President Nishira Hirofumi (西羅弘文) and that he is convinced of the Company's future prosperity, he wishes to continue watching over the Company as a shareholder.
Will not remain on the Board of Directors
The Company received and accepted his resignation notice following his request to resign.
| Item | Details |
|---|---|
| Date of departure | 30 September 2026 |
| Name of departing officer | Matsuoka Tetsuya (松岡 哲也) |
| Former position of departing officer | Directors |
| New position of departing officer | Resigned (will continue to watch over the Company as a shareholder) |
| Reason for departure | At the request of Matsuoka Tetsuya (松岡 哲也), who stated that the business is expanding steadily under Representative Director and President Nishira Hirofumi (西羅弘文) and that he is convinced of the Company's future prosperity, he wishes to continue watching over the Company as a shareholder. |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | The Company received and accepted his resignation notice following his request to resign. |
Items this document does not state (14)
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.At the request of Matsuoka Tetsuya (松岡 哲也), who stated that the business has been expanding steadily under President Nishira Hirofumi (西羅弘文) and that he is convinced of the Company's future prosperity, he will continue to watch over the Company as a shareholder.