Who is moving to which position
Resolved 27 August 2026Incoming appointee
2 itemsDeparting officer
2 items“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.
He will leave office upon expiration of his term., He will resign as a Director who is an Audit & Supervisory Committee Member before the expiration of his term because he is scheduled to assume the newly established position of Director and CFO.
Matsunaga Hiroshi (松永 浩) no / Kawanishi Yusuke (川西 祐輔) Yes (scheduled to assume the position of Director and CFO)
In establishing the Company's next management structure following the change in Representative Director, the Company decided to create the position of Director and CFO to enhance its financial strategy and determined that Yusuke Kawanishi (川西 祐輔) was suitable for the position. The Company determined that Ryota Takeda (武田 良太), who has extensive experience and knowledge, was suitable to serve in an auditing and oversight capacity for the Company.
He has extensive experience and knowledge and was determined to be suitable to serve in an auditing and oversight capacity for the Company. Accordingly, he has been nominated as a candidate for a new Director who is an Audit & Supervisory Committee Member.
Establishment of the position of Director and CFO
| Item | Details |
|---|---|
| Resolution date | 27 August 2026 |
| Scheduled Appointment Date | Following approval at the 27th Annual General Meeting of Shareholders scheduled for 28 September 2026. The positions of the candidates for Director, excluding candidates for Director who is an Audit & Supervisory Committee Member, are scheduled to be formally decided at a Board of Directors meeting to be held on the same day. |
| Date of departure | At the conclusion of the 27th Annual General Meeting of Shareholders, scheduled for 28 September 2026 |
| Name of appointee | Kawanishi Yusuke (川西 祐輔), Takeda Ryota (武田 良太) |
| Appointee's new position | Director (new appointment), Director and CFO (newly established position), Outside Audit & Supervisory Committee Member (new appointment) |
| Appointee's previous position | Audit & Supervisory Committee Member (Outside), Not disclosed |
| Appointee's date of birth | Kawanishi Yusuke (川西 祐輔) 8 May 1984 / Takeda Ryota (武田 良太) 11 July 1969 |
| Year the appointee joined the Company | Kawanishi Yusuke (川西 祐輔) 2025 (the Company) / Takeda Ryota (武田 良太) Not disclosed |
| Name of departing officer | Matsunaga Hiroshi (松永 浩), Kawanishi Yusuke (川西 祐輔) |
| Former position of departing officer | Directors, Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Retirement, Director and CFO |
| Reason for departure | He will leave office upon expiration of his term., He will resign as a Director who is an Audit & Supervisory Committee Member before the expiration of his term because he is scheduled to assume the newly established position of Director and CFO. |
| Whether the incumbent will remain in office | Matsunaga Hiroshi (松永 浩) no / Kawanishi Yusuke (川西 祐輔) Yes (scheduled to assume the position of Director and CFO) |
| Reason for change | In establishing the Company's next management structure following the change in Representative Director, the Company decided to create the position of Director and CFO to enhance its financial strategy and determined that Yusuke Kawanishi (川西 祐輔) was suitable for the position. The Company determined that Ryota Takeda (武田 良太), who has extensive experience and knowledge, was suitable to serve in an auditing and oversight capacity for the Company. |
| Reasons for appointment | He has extensive experience and knowledge and was determined to be suitable to serve in an auditing and oversight capacity for the Company. Accordingly, he has been nominated as a candidate for a new Director who is an Audit & Supervisory Committee Member. |
| Details of organizational changes | Establishment of the position of Director and CFO |
| Subject to Approval by the General Meeting of Shareholders | Yes. The 27th Annual General Meeting of Shareholders is scheduled to be held on 28 September 2026. Each candidate is scheduled to formally take office following approval at the meeting. |
Items this document does not state (4)
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 Company cited the establishment of its next management structure following the change in Representative Director, the enhancement of its financial strategy, and the appointees' extensive experience and knowledge in auditing and oversight. Yusuke Kawanishi (川西 祐輔) will assume the new position in connection with the establishment of the Director and CFO position, while Ryota Takeda (武田 良太) is being appointed based on his suitability to serve as an Audit & Supervisory Committee Member.