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Resolved 26 October 2026Incoming appointee
5 itemsScheduled Appointment Date26 November 2026 (scheduled). The appointment is scheduled to be formally decided subject to approval by the 16th Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter.
Takahashi Ryoma (髙橋 龍馬)
Previous positionSenior Managing Director and General Manager of the Corporate Administration Division
New positionRepresentative Director and President
Yamanouchi Tokumune (山之内 督宗)
Previous positionGeneral Manager of the Corporate Planning Department
New positionManaging Director, Head of Corporate Administration Division
Masuyama Mikio (増山 幹夫)
Previous positionRepresentative Director and President of 株式会社ＭＦ６
New positionManaging Director
Kurachi Hiroaki (倉知 宏明)
Previous positionNot disclosed
New positionOutside Directors
Matsushita Kengo (松下 建護)
Previous positionNot disclosed
New positionOutside Directors
Date of birthTakahashi Ryoma (髙橋 龍馬) 16 November 1976 / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed
Year joined the companyTakahashi Ryoma (髙橋 龍馬) 2022 / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed
Number of shares heldTakahashi Ryoma (髙橋 龍馬) 5,500 shares (record date: Not disclosed) / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed
Because the names and counts do not correspond, they are shown as reported without linking the counts to individual names.Departing officer
1 itemDate of departure26 November 2026 (予定)
Hashimoto Makio (橋本 真樹夫)Stepping down
Former PositionDirectors
Whether the incumbent will remain in office (whether they will retain their position)
He is not expected to remain on the Board of Directors, and no post-retirement position has been stated.
Directors after the change10Number
Shareholders’ meeting approvalRequired. A proposal for the election of director candidates is scheduled to be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 26 November 2026.
Reason for change
The change is intended to strengthen the businesses of the group under a new management structure with the aim of improving corporate value.
| Item | Details |
|---|---|
| Resolution date | 26 October 2026 |
| Scheduled Appointment Date | 26 November 2026 (scheduled). The appointment is scheduled to be formally decided subject to approval by the 16th Annual General Meeting of Shareholders and the Board of Directors meeting to be held thereafter. |
| Date of departure | 26 November 2026 (予定) |
| Name of appointee | Takahashi Ryoma (髙橋 龍馬), Yamanouchi Tokumune (山之内 督宗), Masuyama Mikio (増山 幹夫), Kurachi Hiroaki (倉知 宏明), Matsushita Kengo (松下 建護) |
| Appointee's new position | Representative Director and President, Managing Director, Head of Corporate Administration Division, Managing Director, Outside Directors, Outside Directors |
| Appointee's previous position | Senior Managing Director and General Manager of the Corporate Administration Division, General Manager of the Corporate Planning Department, Representative Director and President of 株式会社ＭＦ６, Not disclosed, Not disclosed |
| Appointee's date of birth | Takahashi Ryoma (髙橋 龍馬) 16 November 1976 / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed |
| Year the appointee joined the Company | Takahashi Ryoma (髙橋 龍馬) 2022 / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed |
| Number of shares held by the appointee | Takahashi Ryoma (髙橋 龍馬) 5,500 shares (record date: Not disclosed) / Yamanouchi Tokumune (山之内 督宗) Not disclosed / Masuyama Mikio (増山 幹夫) Not disclosed / Kurachi Hiroaki (倉知 宏明) Not disclosed / Matsushita Kengo (松下 建護) Not disclosed |
| Name of departing officer | Hashimoto Makio (橋本 真樹夫) |
| Former position of departing officer | Directors |
| Whether the incumbent will remain in office | He is not expected to remain on the Board of Directors, and no post-retirement position has been stated. |
| Reason for change | The change is intended to strengthen the businesses of the group under a new management structure with the aim of improving corporate value. |
| Number of directors after the change | 10 (including 5 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | Required. A proposal for the election of director candidates is scheduled to be submitted to the 16th Annual General Meeting of Shareholders, scheduled for 26 November 2026. |
Items this document does not state (6)
New position of departing officerReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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 change is intended to strengthen the businesses of the group under a new management structure with the aim of improving corporate value.
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