Komori
Changes in Officers3639Voltage IncorporationInformation and Communications, Services and Others

Notice Regarding the Planned Change in Representative Director and President

The Representative Director and President will change from Tsuya Yuji (津谷祐司) to Kato Keita (加藤慶太), and Tsuya Yuji (津谷祐司) is scheduled to be appointed Chairman of the Board. Under the new management structure, the Company will strengthen group capital management, including capital allocation and M&A, in addition to business management.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 23 July 2026

Incoming appointee

1 item
Scheduled Appointment DateScheduled for 28 September 2026
Kato Keita (加藤慶太)
Previous positionExecutive Vice President and Director
New positionRepresentative Director and President
生年月日 14 August 1979入社年 2007所有株式数 14,000 shares (record date: Not disclosed)

Departing officer

1 item
Tsuya Yuji (津谷祐司)Next role stated
Former PositionRepresentative Director and President
New positionChairman of the Board

“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.

Whether the incumbent will remain in office (whether they will retain their position)

Remains on the Board of Directors

Reason for change

With the foundations of the “three business pillars” now in place, the Company will fully launch group capital management by promoting capital allocation, optimization of its business portfolio and M&A, while transitioning to an organization with new ideas and greater agility under a management team that will lead the next generation.

Reasons for appointment

Since joining the Company, he has directed the planning, production and promotion of content representing the Company, been involved in launching and growing new fields, and made a significant contribution to building the “three business pillars.”

Details of organizational changes

The existing three categories, “Japanese-language content for women,” “English- and Asian-language content for women” and “content for men,” will be reorganized into the “App Business.” “Digital Comics and Consumer” will be reorganized into the “Digital Comics Business” and the “Consumer Business.”

Who is moving to which position
ItemDetails
Resolution date23 July 2026
Scheduled Appointment DateScheduled for 28 September 2026
Name of appointeeKato Keita (加藤慶太)
Appointee's new positionRepresentative Director and President
Appointee's previous positionExecutive Vice President and Director
Appointee's date of birth14 August 1979
Year the appointee joined the Company2007
Number of shares held by the appointee14,000 shares (record date: Not disclosed)
Name of departing officerTsuya Yuji (津谷祐司)
Former position of departing officerRepresentative Director and President
New position of departing officerChairman of the Board
Whether the incumbent will remain in officeRemains on the Board of Directors
Reason for changeWith the foundations of the “three business pillars” now in place, the Company will fully launch group capital management by promoting capital allocation, optimization of its business portfolio and M&A, while transitioning to an organization with new ideas and greater agility under a management team that will lead the next generation.
Reasons for appointmentSince joining the Company, he has directed the planning, production and promotion of content representing the Company, been involved in launching and growing new fields, and made a significant contribution to building the “three business pillars.”
Details of organizational changesThe existing three categories, “Japanese-language content for women,” “English- and Asian-language content for women” and “content for men,” will be reorganized into the “App Business.” “Digital Comics and Consumer” will be reorganized into the “Digital Comics Business” and the “Consumer Business.”
Items this document does not state (6)
Date of departureReason for departureNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

With the foundations of the “three business pillars” now in place, the Company will fully launch group capital management by promoting capital allocation, optimization of its business portfolio and M&A. It will also transition to an organization with new ideas and greater agility under a management team that will lead the next generation, with the aim of achieving sustainable growth and further development.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Planned Change in Representative Director and President | Voltage Incorporation (3639) timely disclosure | Komori