Who is moving to which position
Resolved 1 April 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.
Remains as a director
This change is intended to pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure.
| Item | Details |
|---|---|
| Resolution date | 1 April 2026 |
| Scheduled Appointment Date | 1 April 2026 |
| Date of departure | 1 April 2026 |
| Name of appointee | Hijikata Masashi (土方 將司) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Directors |
| Appointee's date of birth | 7 December 1976 |
| Year the appointee joined the Company | 2005 |
| Number of shares held by the appointee | 0 shares (as of the end of March 2026) |
| Name of departing officer | Aragaki Keiichiro (新垣 慶一郎) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Directors |
| Whether the incumbent will remain in office | Remains as a director |
| Reason for change | This change is intended to pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure. |
Items this document does not state (7)
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 pursue further growth of the Group and strengthen its management and earnings foundations under the new management structure.